From: "Efren P. Hipolito" (may be fake)
Reply-To: <efrenphfl@accountant.com>
Date: Tue, 1 Nov 2016 19:18:42 -0000
Subject: Extremely urgent
BANK OF FLORIDA (BOF INC)
CORPORATE HEAD QUARTERS
Account payable
Our Ref: BoF/FL/BAU/797/16,
CONTRACT #:JUNE/US/fl/EAS/777
Attention: Honorable Beneficiary,
We apologize for the delay of your payment and all the inconveniences that we may have caused you.
Our records of outstanding contractors due for payment with the Bank of Florida U.S.A has your name/company discovered as next on the list of outstanding contractors who have not received their payment(s).
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this email. Also note that your record in our database flags a transaction with an outstanding contract payment in the tune of US$15.7million dollars (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 also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.
5) Bank name
6) Type of account (Saving, checking or business account)
As soon as the above information requested are received, your payment will be processed via our online banking system or cash delivery system using our international offices/affiliates around the globe.
You are hereby advised to respond immediately you receive this email for further clarification.
NOTE: IF YOU ARE OR WERE HANDLING ANY TRANSACTION SUCH AS THIS WITH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA DO GET BACK TO US IMMEDIATELY WITH YOUR INFORMATION REQUESTED ABOVE AND ALSO LET US KNOW WHO YOU ARE OR WERE DEALING WITH SO WE CAN RETRIEVE YOUR FUNDS IMMEDIATELY.
For faster response kindly reply directly to: efrenphfl@accountant.com
Have a Blessed Day.
Best Regards
Efren P. Hipolito
Independent Director
BOF, Inc.
954-634-2925
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