Mr Steven Godfrey - [email protected]

From THOMAS MOORE PRIVATE BANK Tue Jun 24 10:06:03 2014
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From: THOMAS MOORE PRIVATE BANK <[email protected]>
To:
Subject: TRANSFER OF YOUR FUNDS APPROVED TODAY AS INSTRUCTED BY YOUR
REPRESENTATIVE (MR.PARIT TUNYAPISITCHAI). VIA ONLINE TRANSFER.
Date: Tue, 24 Jun 2014 02:06:03 +0000
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FROM THE DESK OF: MR. STEVEN GODFREY
PAYMENT CO-COORDINATOR INTERNATIONAL
BANKING & REMITTANCE OPERATIONS. DEPT
THOMAS MOORE PRIVATE BANK.

URGENT ATTENTION OF:
LEGALLY APPROVED BENEFICIARY OF: U.S $ 1,500,000.00

RE: TRANSFER OF YOUR FUNDS APPROVED TODAY AS INSTRUCTED BY YOUR REPRESENTATIVE (MR.PARIT TUNYAPISITCHAI). VIA ONLINE TRANSFER.

Following the Instructions Received today from (MR.PARIT TUNYAPISITCHAI). Your Representative to release your approved total sum of U.S. $ 1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). to his account.

According to (MR.PARIT TUNYAPISITCHAI). they said that you had an accident few days ago and That You could not proceed and claim the fund of U.S. $ 1.5million United State Dollars again. That you Authorized / assigned him to claim the fund on your behalf.

We wish to Inform you That we have to setup an Online Account in favor of Your Representative (MR. PARIT TUNYAPISITCHAI). today, the Online Payment Account has been opened successfully. You can ACCESS the Online Account and confirm the approved sum of U.S. $ 1.5million. into the Accessible Online account.

ACCESS PROTOCOL STREAMLINED BELOW.

ENTER BELOW THE THOMAS MOORE ONLINE BANKING WEBSITE: The Banking page will open then Put the Online ACCOUNT

LOGIN INFORMATION As stated BELOW:

http://thomasmoorelnc.us/home/online

<Snipped>

Imperatively, before Your representative (MR. PARIT TUNYAPISITCHAI). will be Granted Access to effect transfer from THOMAS MOORE NON-RESIDENTIAL Online Account we must receive Confirmation email from you.

However, it is our principle to initiate direct contact with you before we can release the (COT CODE) to your Your representative (MR.PARIT TUNYAPISITCHAI). That will enable a hitch free ONLINE TRANSFER of the fund into his account within 24hours. NOTE: we can not issue out the (COT CODE) to your Your representative (MR. PARIT TUNYAPISITCHAI). Except in the situation whereby you confirm the same to be true as this office will not be held responsible for any wrong transfer.

If you are sure that (MR.PARIT TUNYAPISITCHAI). is your representative we request you to urgently confirm it to this office ASAP. It is pertinent to intimate you that our commission is working in accordance to the rules and regulations as stipulated in our manifest.

YOUR URGENT RESPOND IS HIGHLY NEEDED TODAY!

Yours in service,

Yours Faithfully,

Mr. STEVEN GODFREY
Transfer Officer,
Thomas Moore Private Bank.
Lagos-Nigeria / (ONLINE BANKING)
Telephone Number:+234.814.095.2071

http://thomasmoorelnc.us is currently in the process of being reported for fraud.