by AlanJones
From: Kenny Williams - [email protected]
Tel. No.: +447053837703
Tel. No.: +447053837703
Dear Sir/Madam,
We hereby send to you the information submitted by Mr. JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning, as at 10am, Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of attorney from you which will proof that you truly send them, This is to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:
Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank
Florida Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $10,000.000.00 (Ten Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.
We wait to hear from you soon.
We are committed to serve you better.
Mr. Kenny Williams.
Foreign Payment Coordinator
Hsbc London, Uk.
Tel:+44 7053837703
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
