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Bogus Email We Are Getting

Bogus Percel Emails

ICT PROJECTS

Sunday, 30 December 2012

Did you Authorize Ms Diane L. Mcallister to Represent you

MR MORRIS HONG CITIC BANK OF CHINA, TELEX TRANSFER SECTION, ASIA PACIFIC. Ref: Remittance of (USD$5,500,000.00) Attention:Beneficiary. We received instruction from our correspondence bank to transfer the sum of $5.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $5.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX...................... 4. AGE........... 5. SEX........................... ......... 6. YOUR OCCUPATION.................... ............ 7. YOUR ADDRESS....................... . 8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO.... HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Email me with my email address on:morrishongencitic@163.com Confirm your receipt of this mail without delay..... Yours in service MR MORRIS HONG FUND MANAGER CITIC BANK OF CHINA, TELEX TRANSFER SECTION, ASIA PACIFIC.

1 comment:

  1. don't fall for this got the same ONE JUST WORDED differently


    SKY-BANK INTERNATIONAL

    108 Canada Square

    London Rd,E14 5HQ

    Tel:+44(7) 45-218-6581

    Fax:+44(7) 01-704-9031





    Ref: Payment of $1.5 Million US Dollars Approval.





    Attention Beneficiary,



    We received an instruction few days from our correspondence (Capital One Bank) to release your awarded payment fund valued sum of $1.5 Million US Dollars into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open online bank account on your behalf, we received another email from Diane L. Mcallister whom claim to be your representative with a letter of trust certificate telling us that he's your next of kin and you left an instruction to him for the claim of your(deposited fund $1.5 Million US Dollars) Here are the below account information she forwarded to us to transfer your fund into his account.

    The account which she forward to us as follow.

    Bank of America

    St. Petersburg, Florida , USA

    Account Holder Name:Diane L. Mcallister

    Account No.003767127294

    Routing No. 063100277

    65 Jabotinsky St #2

    Ramat Gan, ISRAEL 54224

    Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this woman is not your representative, you are requested to fill and send this information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through Uk bankers bank(UBB). Send your details to Office of Capital One Bank for verification and claim your fund.

    Send your details to CAPITAL ONE BANK European Centre.

    Foreign Remittance Department

    UK Operations Centre

    Capital One Bank (Europe) plc

    Trent House,

    Station St,

    Nottingham NG2 3HX

    Contact Via-email: capitalsplashcash@zbavitu.com

    FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

    1. YOUR FULL NAME.

    2. YOUR TELEPHONE.

    3. FAX.

    4. AGE.

    5. SEX.

    6. YOUR OCCUPATION

    7. YOUR ADDRESS.

    8. ANY OF YOUR ID PROOF

    HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Diane L. Mcallister.

    Your Sincerely,

    Ms Roselyn Payne

    SKY-BANK INTERNATIONAL.

    ReplyDelete