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From: "Jeremy Cole U.N Financial Envoy"<[email protected]>
Subject: *****SPAM***** Transfer Of Funds Due You
Date: Fri, 20 Jan 2017 11:09:09 -0000
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Hello.
I write to inform you that we are in receipt of validate/high-ranking Instrument of Payment on your behalf from the Bank of Africa
You are advised to furnish this office with the below information necessary for the immediate legal processing and ultimate transfer of funds due you to your designated Bank Account.
(1) Receiving Bank Account Details; including ABA No, Account Name/Beneficiary.
(2) A copy of your photo I.D and a reconfirmation of the amount you are expecting.
As soon as the above details are received, the Legal Review Development Department shall be commissioned to process and obtain a Transfer Approval from the Financial Ruling department as necessary and in line with standard government policy as it affects all due foreign payments.
Looking forward to hearing from you soon.
Jeremy Cole
U.N Financial Envoy
[email protected]
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: ______________________________ ____
CITY: _________________________
STATE: ______________________________ ____
ZIP: ______________
COUNTRY_______________________ _________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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Reply-To: <[email protected]>
From: "Jeremy Cole U.N Financial Envoy"<[email protected]>
Subject: *****SPAM***** Transfer Of Funds Due You
Date: Fri, 20 Jan 2017 11:09:09 -0000
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X-WHL: LR
Hello.
I write to inform you that we are in receipt of validate/high-ranking Instrument of Payment on your behalf from the Bank of Africa
You are advised to furnish this office with the below information necessary for the immediate legal processing and ultimate transfer of funds due you to your designated Bank Account.
(1) Receiving Bank Account Details; including ABA No, Account Name/Beneficiary.
(2) A copy of your photo I.D and a reconfirmation of the amount you are expecting.
As soon as the above details are received, the Legal Review Development Department shall be commissioned to process and obtain a Transfer Approval from the Financial Ruling department as necessary and in line with standard government policy as it affects all due foreign payments.
Looking forward to hearing from you soon.
Jeremy Cole
U.N Financial Envoy
[email protected]
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: ______________________________ ____
CITY: _________________________
STATE: ______________________________ ____
ZIP: ______________
COUNTRY_______________________ _________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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