by AlanJones
From: Aaiz Omair - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447035945758
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447035945758
ATTN: Beneficiary,
Your confirmation on this email is urgently needed because few days ago, a man by name Mr. Ernesto Munoz, came to our office with a lawyer applying for a
change of beneficiary to his name on the same payment. He said that you have instructed him to receive the US$7. 650.000 on your behalf as your partner.
We are writing to inform you that we cannot make the transfer to his account until you have confirmed that you know him also that we should go ahead and
transfer the above stated amount to his account.
The below stated account was presented to us by Mr. Ernesto Munoz of 1507 1/2 West 23rd Street. Houston, Texas. 77008 USA, with a copy of his
Identification card
Beneficiary: Ernesto Munoz
Bank of America
Account number: 9887676900
Account name: Ernesto Munoz
We need you to reconfirm that you sent him also that we should go ahead and transfer the above amount to his account immediately. If we do not hear from you
till the next 72 hours, we shall go ahead and transfer the funds to Mr. Ernesto Munoz’s account.
We sincerely apologize for the inconveniences the delay in transferring your payment may have caused you and we wish to ask that you work with us to
finalize this payment before the next 72 hours. Kindly forward your reply to my email [email protected] for immediately attention.
Thanking you for letting us serve you better.
Yours faithfully,
Dr Aaiz Omair.
For Dept Reconciliation Committee
Tel:+447035945758
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.
