#383711 by Troy Platt
Wed Apr 03, 2019 8:26 am
From: "Barr Akwa Edward" <[email protected]>
Subject: YOUR URGENT ATTENTION IS HIGHLY SORT
FOR.........................................
Date: Tue, 2 Apr 2019 15:10:30 +0200
Subject: YOUR URGENT ATTENTION IS HIGHLY SORT
FOR.........................................
Date: Tue, 2 Apr 2019 15:10:30 +0200
Sir,
As a debt reconcilatory committee, we were going through abondoned payment file we came accross your payment file and we discovered some iregularities and a swift application for a change of receiving bank account.
I need your urgent reply immediately because we want to find out if you are the one who instructed Mr Ronald Baker from U K to transfer your fund into his account, Here is the account information Mr Ronald Baker send to our office together with his passport.
Here is the account information Mr Ronald Baker send to us to transfer your fund into his account.
HSBC BANK
PLANT&MARINE SERVICES LTD NO ACC
ACC 32033070
SORT CODE 40-25-27
SWIFT MIDLGB 22
Your urgent attention is urgently needed as the payment is billed to be released or dirbursed to the new account within the next 72 Banking hours from now.
Thanks and God Bless You
Edward Akwa (SAN)
CHAIRMAN
DEBT RECONCILIATION COMMITTEE
CENTRAL BANK OF NIGERIA
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
