From: imd.robertdoran@live.com
Subject: Good day - BANK TRANSFER DETAILS NEEDED FOR THE TRANSFER.
Date: Thu, 11 Nov 2010 12:48:25 -0800
Mr. Robert Doran
Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Tel: +44 703 595 8752
Date: 11-11-2010
Good day
Re: Order of Reconciliation Payment valued at $1,200,000.00.
This is to acknowledge the receipt of your email and to notify you that we have noted your preferred method of payment.
For us to commence the transfer process, you are required to send the following information to enable the International remittance department grant approval on the transfer of your payment:
Account name:……………
Mobile / Home Telelphone Number:..........
Home address:…………….
Bank name/address:……………..
Account number:……………
Routing number:………………….
A valid means of your identification (International Passport, Drivers License,ID etc.) for security purpose.
Once again congratulations and thank you for your full co-operation and understanding.
Yours in service
Thanks,
Mr. Robert Doran
Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Tel: +44 703 595 8752.