From: "Mr OSARO" (may be fake)
Reply-To: <osaromenmercyqueen@yahoo.com>
Date: Tue, 7 Apr 2015 14:59:13 +0100
Subject: Your urgent confirmation would be highly appreciated
Dear friend,
RE: TRANSFER OF FUNDS VALUED US$15,500,000.00 MILLION.
Please, do not be alarmed by my request for your assistance as we do not have any previous contact. But i am contacting you based on the urgency that the matter requires.
I am the director general of foreign payment department, debt management office in my country and i have been assigned the responsibility of reconciling and releasing delayed payments. During this routine, i discovered the sum of US$ 15,500,000.00 Million. This money emanated as part of over invoiced and inflated contract which has since been paid but this over-invoiced part remained in our system awaiting pay out.
Please, i crave your indulgence to receive this money so that we can share it as i would like to use my part of it to make investment overseas under your care. So i would like you to quickly furnish me with your full banking detail in the following order to facilitate completion of the transfer to you as i am willing to give you 50% of the money.
Bank Name:
Address:
Swift Code:
Routing Number:
Account Number:
Account Name: (Company or Personal account is accepted)
Your urgent confirmation would be highly appreciated.
Yours faithfully,
EMAIL.... osaromenmercyqueen@yahoo.com
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