THE CHASE MANHATTAN BANK NEWYORK
12/14/2010 7:20:05 A.M. Hawaiian Standard Time
Subj: URGENT NOTIFICATION
FROM THE CHASE BANK.
270 Park Ave FL
12. New York, NY 10017-2014
From the desk of: Gil McGuire.
(Chase Manhattan Bank NY) -Remittance.
Due to the irregularities associated with your funds, we
have been instructed by the appropriate quarters to remit your
We have received your payment voucher from the appropriate
quarters for the onward release/transfer of your funds through telegraphic
wire transfer (KTT) can you please reconfirm your details so that we are sure
we are dealing with the right party.
1) Your full names
3) The amount
4) Your telephone and fax numbers, mobile
We also wish to inform you that you stop
forthwith any further communication with any local or foreign representatives
to avoid any complications in the release of your funds and also not to
disclose the information of this funds release until your funds have been
finally remitted into your account.
We have received a lot of
fictitious information from various quarters in regards to your funds and we
are doing all our best that this does not cause a hindrance in your payment,
hence notorious individuals claim to be one official or the other from various
government financial parastatals/institutions.
This is for your own
good, you are strictly warned!
Please get back to us immediately with
the required above mentioned information along with your contact details which
include your mobile telephone number for our reconfirmation to enable us
Gil McGuire-Remittance officer (Chase
Manhattan Bank NY).
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....