From: "Alexander Wash" <Familie.Th.Juergens@t-online.de>
Reply-To: alexanderwashworldwide4@yahoo.co.nz
Date: Mon, 02 Feb 2015 23:38:57 +0100
Subject: PRIVATE AND CONFIDENTIAL
UNITED MISSISSIPPI BANK MISSISSIPPI, USA INTERNATIONAL REMITTANCE DEPARTMEN=
T, CORPORATE HEAD QUARTERS Our Ref: UMB/MS/BAU/797/15, CONTRACT #:NOV/US/MS=
/EAS/888 Attention: Honorable Beneficiary, We apologize for the delay of yo=
ur payment and all the inconveniences that we may have indulged you through=
. Our records of outstanding contractors due for payment with the United Mi=
ssissippi Bank U.S.A has your name and company discovered as next on the li=
st of the outstanding contractors who have not received their payment(s). I=
wish to inform you that your payment is being processed and will be releas=
ed to you as soon as you respond to this letter. Also note that from your r=
ecord in my file your outstanding contract payment is US$15.7million dollar=
s (Fifteen Million seven hundred thousand united states dollars). Please re=
-confirm to me if this is in line with what you have in your record and als=
o re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mob=
ile number. 3) Company name, position and address. 4) Profession, age and m=
arital status. 5) Bank name 6) Type of account (Saving, checking or busines=
s account) 6) Do you have an equity line of credit? As soon as the above in=
formation=92s requested are received, your payment will be processed via ou=
r online banking facility directly from your home/office or cash delivery d=
iplomatic unit via our international offices around the globe. You are here=
by advised to respond immediately you receive this letter for further clari=
fication. NOTE: IF YOU ARE OR WERE HANDLING ANY TRANSACTION SUCH AS THIS WI=
TH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA, D=
O GET BACK TO US IMMEDIATELY WITH YOUR INFORMATION=92S REQUESTED ABOVE AND =
ALSO LET US KNOW WHO YOU ARE OR WERE DEALING WITH SO WE CAN RETRIEVE YOUR F=
UNDS/PAYMENT IMMEDIATELY. Have a Blessed Day. Best Regards Alexander Wash U=
nited Mississippi Bank U.S.A DIRECT TEL: (662) 786-0403
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