From: "Bank Of America" (may be fake)
Reply-To: <BANKOFAMERICA@bahamamail.com>
Date: Tue, 26 Jan 2016 01:48:59 +0200
Subject: Are You Still Alive?????
Attention:Beneficiary,
This is to notify you of new order on the release of your fund, we have been mandated by U.S Payment Reconciliation Committee to ensure that all outstanding prospective beneficiaries confirm the receipt of their long awaited fund within the next 14 working days .
But in your own case we found some complicity in your payment file due to petition file by one Mr. Yousof Sharaf from United Arabia Emirate ,stating to be your attorney as you had handed him the ownership of your fund shortlisted among to be release and transfer to him through bank transfer. Therefore required us to transfer your initial approved fund into his designated account stated below. Emirate NBD Bank. Deria Branch A/C: 0911667701 Swift Code: ENBDD09 Beneficiary: Aswaaq LLC.
It became pertinent that you are contacted as upon request for updated written Power of Attorney duly signed by you,the aforementioned attorney could not provide any,thus made us wiser to have you contacted you as confirmation,to avoid fraudulent fund diversion,as well as to alert you if you have privy to this development.
Meanwhile, it had been approved for all beneficiaries shortlisted to benefit through this payment program, the sum of Three million United States dollars only (US$3M), and first installment payment,while the balance will be paid in the second Quarter of this fiscal year. However,you are required to respond to this massage confirming if you have privy of this development,to enable this office ascertain and confirm the exact designated bank account to forward to our paying department.
Furthermore,feel free to forward your direct contact telephone and fax number as confirmation of this message.
I Implore you upon the receipt of this mail to responds ASAP .
For your cooperation. Best Regards.
Acc/Officer Ms Leah Morgen.
Bank OF America
+1(580)2157396
Email: BANKOFAMERICA@bahamamail.com
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