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Subject: *****SPAM***** Re: Did you sign any Deed of Assignment & Power of Attorney in favour of?
To: Recipients <[email protected]>
From: "Mrs.Sonia Dill" <[email protected]>
Date: Tue, 29 Mar 2016 06:47:29 -0700
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Attention,
We wish to bring to your notice about the due process of your outstanding Contract/Lotto Inheritance Unclaimed payment which was suspended by the management of this Bank by stopping the telex units to pause the transfer of your contract/inheritance funds to your nominated bank account.due to the reconfirmation of your account number as demanded by the International Monetary Policy; During the auditing of all financial records in our Bank (SPRING BANK PLC ), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter,claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Hayfield.
Below is the account information they presented to my office for the payment to be made.
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF BANK ACCOUNT: 250880939815 SWIFT CODE: USBKUS44IMT ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
You are also requested to fill and forward the information below for verification purposes so that your fund valued USD$8.6Million Dollars will be remitted into your nominated bank account or through ATM Master Card payment. Your payment has been scheduled for payment into the account which you will reconfirm to us in your next mail or via ATM CARD delivery to your address to avoid mistake during the transfer of your funds or your ATM Delivery.
FULL NAME:
YOUR ADDRESS:
BANK NAME :
ACCOUNT NO. :
ACCOUNT NAME :
BANK ADDRESS :
BANK PHONE:
As soon as we receive the above requested information, we will proceed with the formalities of remitting your funds into your bank account/ ATM Delivery. We are sorry for any inconvenience the delay in transferring of this fund might have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
Mrs. Sonia Dill
Finance Director
Email: [email protected]
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Subject: *****SPAM***** Re: Did you sign any Deed of Assignment & Power of Attorney in favour of?
To: Recipients <[email protected]>
From: "Mrs.Sonia Dill" <[email protected]>
Date: Tue, 29 Mar 2016 06:47:29 -0700
Reply-To: <[email protected]>
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Attention,
We wish to bring to your notice about the due process of your outstanding Contract/Lotto Inheritance Unclaimed payment which was suspended by the management of this Bank by stopping the telex units to pause the transfer of your contract/inheritance funds to your nominated bank account.due to the reconfirmation of your account number as demanded by the International Monetary Policy; During the auditing of all financial records in our Bank (SPRING BANK PLC ), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter,claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Hayfield.
Below is the account information they presented to my office for the payment to be made.
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF BANK ACCOUNT: 250880939815 SWIFT CODE: USBKUS44IMT ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
You are also requested to fill and forward the information below for verification purposes so that your fund valued USD$8.6Million Dollars will be remitted into your nominated bank account or through ATM Master Card payment. Your payment has been scheduled for payment into the account which you will reconfirm to us in your next mail or via ATM CARD delivery to your address to avoid mistake during the transfer of your funds or your ATM Delivery.
FULL NAME:
YOUR ADDRESS:
BANK NAME :
ACCOUNT NO. :
ACCOUNT NAME :
BANK ADDRESS :
BANK PHONE:
As soon as we receive the above requested information, we will proceed with the formalities of remitting your funds into your bank account/ ATM Delivery. We are sorry for any inconvenience the delay in transferring of this fund might have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
Mrs. Sonia Dill
Finance Director
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
