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From Mr Larry Wuchin Thu Oct 15 12:57:16 2015
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Date: Thu, 15 Oct 2015 21:57:16 +0900 (JST)
From: Mr Larry Wuchin <[email protected]>
Reply-To: Mr Larry Wuchin <[email protected]>
Subject: Customer's Relations section
To: undisclosed recipients: ;
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Customer's Relations section.
Asia Pacific.
Ref: Remittance of (USD$7,000,000.00)
Attention:Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the sum of $ usd Seven Million United States Dollars) USD$7,000,000.00 into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay. Surprisingly this day, we received an email from Mr. Eloy Gutierrez who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account.
Here are details of the bank account he forwarded to our office.
Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. Eloy Gutierrez
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately
1. Name:
2. Phone #:
3. Fax:
4. Age:
5. Sex:
6. Occupation:
7. Home Address:
8. Bank Details Infull:
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Mr. Eloy Gutierrez IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO HE'S BANK ACCOUNT ACCORDINGLY.
Confirm your receipt of this mail without delay.....
Yours in service,
Mr.Larry Wu
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References:
Date: Thu, 15 Oct 2015 21:57:16 +0900 (JST)
From: Mr Larry Wuchin <[email protected]>
Reply-To: Mr Larry Wuchin <[email protected]>
Subject: Customer's Relations section
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1704004910-1444913836=:2572"
Content-Length: 9036
Customer's Relations section.
Asia Pacific.
Ref: Remittance of (USD$7,000,000.00)
Attention:Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the sum of $ usd Seven Million United States Dollars) USD$7,000,000.00 into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay. Surprisingly this day, we received an email from Mr. Eloy Gutierrez who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account.
Here are details of the bank account he forwarded to our office.
Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. Eloy Gutierrez
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately
1. Name:
2. Phone #:
3. Fax:
4. Age:
5. Sex:
6. Occupation:
7. Home Address:
8. Bank Details Infull:
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Mr. Eloy Gutierrez IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO HE'S BANK ACCOUNT ACCORDINGLY.
Confirm your receipt of this mail without delay.....
Yours in service,
Mr.Larry Wu
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

