From: "Federal Government" (may be fake)
Reply-To: <tony.dalton117@gmail.com>
Date: Sun, 25 Jan 2015 01:47:43 -0500
Subject: URGENT RESPONSE NEEDED.
This is to notify you that your fund has been approved for you to be released
via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by
you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized by you to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.
However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the
said Fund. Hence, you are hereby requested to reply this mail immediately
for
confirmation, before we proceed with this payment and for us to know
the true position of things with you so that we won't make any
mistakes/errors in remitting your outstanding payment to a wrong
person/account.
Lastly, you are advice to reconfirm the details of this message and get
back immediately with these informations below so as to enable us
cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Address......................................
Age..........................................
Occupation...................................
Phone Number...........................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable
us make payment to you, hence, your funds will be remit/wire into her
account.
Best regards,
Mr. Tony Dalton.
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