#30725 by buried under 419s
Thu Jun 17, 2010 12:58 am
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From: "MS. HELEN"<[email protected]>
Subject: PROCESSING!
Date: Thu, 17 Jun 2010 20:25:20 -0700
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To: undisclosed-recipients:;
The Financial Secretary
Global Finance Plc
Ms. Helen Aggarwal
+229 9967 8548
Dear,
Complement of the season, this is to bring to your knowledge that your name and contact appears on the list of foreign beneficiaries in our payment file, hence I need your confirmation on this regards to facilitate the issuance of your remittance / wire transfer approvals which will enable the international remittance department establish your online payment account with Global Finance Plc., the online payment account serves as temporal domiciliary account that foreign beneficiaries operate to split their funds.
Sequel to above, quickly reconfirm the following required information before the release of your payment approvals:
1. Source of Fund
2. Amount Expected
3. Cell phone
4. Full names
5. Address and Nature of business
On the receive of the above required information I shall check the system to know if the information you send matches to the information we have here, before submitting your wire transfer approvals to the international remittance department and copy of the same document will be forwarded to you for your kind perusal as the approved beneficiary.
Sincerely,
Ms. Helen Aggarwal
+229 9967 8548
Global Financial Plc
www.Globalfinance.com
(envelope-from [email protected])
Received: from User ([82.128.82.236]) by SBS2003.aidchim.local with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 16 Jun 2010 22:25:17 +0300
Reply-To: <[email protected]>
From: "MS. HELEN"<[email protected]>
Subject: PROCESSING!
Date: Thu, 17 Jun 2010 20:25:20 -0700
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To: undisclosed-recipients:;
The Financial Secretary
Global Finance Plc
Ms. Helen Aggarwal
+229 9967 8548
Dear,
Complement of the season, this is to bring to your knowledge that your name and contact appears on the list of foreign beneficiaries in our payment file, hence I need your confirmation on this regards to facilitate the issuance of your remittance / wire transfer approvals which will enable the international remittance department establish your online payment account with Global Finance Plc., the online payment account serves as temporal domiciliary account that foreign beneficiaries operate to split their funds.
Sequel to above, quickly reconfirm the following required information before the release of your payment approvals:
1. Source of Fund
2. Amount Expected
3. Cell phone
4. Full names
5. Address and Nature of business
On the receive of the above required information I shall check the system to know if the information you send matches to the information we have here, before submitting your wire transfer approvals to the international remittance department and copy of the same document will be forwarded to you for your kind perusal as the approved beneficiary.
Sincerely,
Ms. Helen Aggarwal
+229 9967 8548
Global Financial Plc
www.Globalfinance.com
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces