From: "Mrs. Josephine Lopez" (may be fake)
Reply-To: <jlopoz1@yahoo.com.my>
Date: Mon, 16 Jul 2012 18:17:05 +0100
Subject: Re:Mrs. Josephine Lopez
Sir/Ma,
The International Settlement department of Fifth Third Bank,USA is obligated to contact you for the immediate release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund.We received an authorization to pay
you as the only authorized paying bank since other banks have failed.
However, our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank
resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have
therefore decided to establish a direct payment system (DPS) with you for the prompt release of your funds without any hitch.We therefore request that you respond to this email immediately to enable us proceed with the release of your fund accordingly .
Reconfirm the following information:
Full Name
Phone & Mobile phone Number
Full Mailing address
We sincerely regret the inconvenience and delay of receiving your fund,be rest assured for prompt payment within three working days as
arrangements have been perfected to release your fund without any further delay.You are advised to stop every conversation with any
office to enable us serve you better.As soon as I hear from you,I will give you my official email address.
I awaits your urgent response for further information in details.
Yours Faithfully,
Mrs. Josephine Lopez
International Settlement department
Fifth Third Bank,USA
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