From: "DR ANDREW COLE" (may be fake)
Reply-To: <drandrewcole101@yahoo.com.ph>
Date: Mon, 2 Jun 2014 08:31:56 -0400
Subject: DID YOU AUTHORIZE HIM TO CLAIM YOUR FUND?
ATTN: HONORABLE BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER
(KTT) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS
PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE
COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE
URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE
INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT
NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH LETTER,CLAIMING
THAT YOU ARE DEAD AND HE IS TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HIS INFORMATION'S BELLOW:
NAME MR JACKSON HELM
BANK NAME:CITIBANK NEW YORK
BANK ADDRESS:476 Broadway, New York, NY 10013 , USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER:760098241
TELEPHONE NUMBER WITHHELD FOR SECURITY REASONS.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT
YOUR REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN THIS
INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM
VALUED 7,500,000:00 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS
ONLY) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN
AMERICAN WHO CLAIMS TO BE FROM YOUR LINAGE WHO DIED IN A PLANE CRASH
SOMETIME AGO.
1. YOUR NAME:................................................
2. YOUR ADDRESS:..............................................
3. YOUR TELEPHONE ...........................................
5. AGE.........................................................
6. SEX:........................................................
7. YOUR OCCUPATION............................................
8.YOUR BANK DETAILS:.........................................
9.YOUR COUNTRY...............................................
AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN ORDER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH
THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.WE SHALL PROCEED WITH THE
PAYMENT DETAILS TO THE SAID MR JACKSON HELM,IF WE DO NOT HEAR FROM YOU
WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS.
DR ANDREW COLE
(NEW FOREIGN PAYMENT UNIT MANAGER UNION BANK PLC)
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
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