From: ROYAL BANK OF SCOTLAND <richardbob41@yahoo.co.nz>
Date: Fri, 1 Jan 2016 17:45:11 +0000 (UTC)
Subject: Happy New Year 2016
ROYAL BANK OF SCOTLAND
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK
Tel: +447024088459
Email: royal_bank_of.scotland@yahoo.co.uk
Dear Valued Customer
We received instruction few days from our correspondence bank to transfer
the sum of $10.5 million into your account which we are on the process to
make your payment through Digital River Visa Electron Card on your name so
that you can make withdrawal from any ATM machine system in your country
by your self, to avoid any problem.
But we are surprise this morning when we are about to load the fund into
the Digital River Visa Electron Card and received another email from Ms
JANE MOORE whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account. The account which she forward to us is as follow.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645
Please, Do reconfirm to us as a matter of urgency if this lady is from you
and have you authorized her to receive your fund .
If this lady is not your representative, Kindly choose the method you will
like to receive your funds with and forward the information to us now .
(1)Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
Routing Number:
(2)Atm Card:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
However, we shall proceed to issue all payment details to the said Ms.
Jane Moore, if we do not hear from you within 24hrs from today,we will
process and the fund into Ms Jane Moore account. Confirm your receipt of this mail without delay.
Yours in service
Mr. Bob Richard,
(Account manager)
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