by AlanJones
From: Dr Valentine Samuel - [email protected] via yahoo.com
Reply-to: Dr Valentine Samuel - [email protected]
Other Emails: [email protected] & [email protected]
Subject: US$1.5 MILLION REMITTANCE UPDATE
Tel. No.: +15613284708
Reply-to: Dr Valentine Samuel - [email protected]
Other Emails: [email protected] & [email protected]
Subject: US$1.5 MILLION REMITTANCE UPDATE
Tel. No.: +15613284708
Sir,
Be informed that your partner has arrived with the endorsement charges this morning, and your first installment of US$1.5M will be transferred within 2hours to the below receiving bank account details of your partner, as you initially agreed with him.
Bank Name: Fifth Third Bank, Cincinnati, Ohio
Swift Code: FTBCUS3C
Routing Number: 042000314
Account Number: 00725398712
Account Name: Albert James
Benef Add: Ponce de Leon Blvd #590, Coral Gables, FL 33146, USA
Telephone: (561) 328-4708
Email: [email protected]
Copy of your endorsed payment approval and wire transfer slip will be forwarded to you immediately the US$1.5M is transferred to the aforementioned receiving account details of your partner.
Congratulations,
Dr. Valentine Samuel
Director, Debt Management.
Email: [email protected]
[email protected]
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.
