From: "CRYSTAL BANK PLC UK" (may be fake)
Reply-To: <captderekcraig@mailbox.hu>
Date: Wed, 7 Nov 2012 19:53:03 -0000
Subject: ATTENTION PLEASE....74.50.122.2
ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND
TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU
ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 12.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. A COPY OF YOUR IDENTITY:
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR CHRIS LUCAS
INTERNATIONAL REMITTANCE DEPARTMENT
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