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寄件者: NEW YORK CLEARANCE HOUSE <clearance_house@newyork.usa.com>
主旨: RE: US$25,000,000.00 CREDIT AUTHORIZATION APPROVAL
日期: 2010年2月17日,三,上午5:17
U.S FEDERAL BANK & FINANCIAL AUTHORITY
<CHIPS> InterBankPayment Transfer Clearance House
#100 Broad Street, New York
Tel / Fax: 001-270-423-8783
Email:clearance_house@newyork.usa.com
NY 12240-0100, USA
Our Ref: FBFA/FRN/X0693/2010
Your Payment Ref No: BVZAF/967/WMI/0715/2010
RE - US$25,000,000.00 ONLINE TELEGRAPHIC CREDIT ORDER:
This is meant for your fund(s)US$25,000,000.00 (Twenty-five MillionUnited States Dollars)Telegraphic Transmission fromSouth African Reserve Bank. We received thedetails ofthe Telegraphic Transmission (TELEX REPORT REFERENCE NUMBER: FW-09532-331-23277/ 0826E3B75DAC001302) for further creditingthe fund(s) to your designated Account. In line with the U.S FEDERAL BANK & FINANCIAL AUTHORITY regulations on every International monetary transfers worldwide, after our Legal Department's detailed verification ofthe Telegraphic Transmission Report fromSouth African Reserve Bankand authenticated the transfer to be legitimate with the U.S Federal Bank Telex System. Therewith, the fund(s) is now due to be credited to your designated Account ; once we receive the FULL PAYMENT for the Credit Clearance Authorization fees of US$2,500.00 (TWOTHOUSAND FIVE HUNDRED DOLLARS) for our Legal Department endorsement chargefor your"CREDIT CLEARANCE AUTHORIZATION ORDER" from the USA Ministry of Justice and we shall thencredit the funds to your designated Account as approved.
Here below are our Legal Department Trustee'sAccount details foryou to make the payment as indicated above, thenouroffice willexpedit this Credit Clearance Authorization Orderas signed and then credit the funds to your designated Accountwithout further delays.
BANK NAME: WACHOVIA BANK NEW YORK
ACCOUNT NAME:LERATO B. MANBA (MRS.)
ADDRESS: #100 BROAD ST, NEW YORK, NY 10275
ACCOUNT NUMBER: 2000193002816
SWIFT CODE: PNBPUS3NNYC
ABA NUMBER: 026005092
Send us the copy of the PAYMENT SLIP from your Bank for confirmationimmediately you paid the Credit Clearance Authorization fees as directed through the Account
details above andfor our crediting the funds to your designated Accountwithin 24Hrs the payment is received. Enclose is my Staff I -D Card for your authentication of my personality.
Yours faithfully,
MRS. ROSEBETH HOFFMANN
Int'l Remittance & Credit Department Director
Clearing House Interbank Payments Unit NY, New York 12240-0100,
The information contained within this transmission is proprietary and protected pursuant to Federal Banking & Financial Authority's regulations; it is intended only for the use of the individual(s) or entity to which it is addressed. If you are not the intended recipient(s), you are hereby notified that any distribution(s), copying, disclosure, use of, or reliance on the contents of this transmission is strictly prohibited by the Federal Banking & Financial Authority. If you have received this communication in error, please notify the sender immediately by Email or Telephone and permanently delete the original message(s), or attachments and all copies from your system. Thank you
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Re: Credit Authorization Update Information
2010/2/22(一) 下午5:40
寄件者:
"clearance_house@newyork.usa.com" <clearance_house@newyork.usa.com>
將寄件者加入至通訊錄
Our Ref: FBFA/FRN/X0693/2010
Your Payment Ref No: BVZAF/967/WMI/0715/2010
RE - US$25,000,000.00 ONLINE TELEGRAPHIC CREDIT ORDER:
The details of your Credit Authorization Order have beingappropriately communicated to youtogether with my Staff Identity for your authentication of my personality. Therefore,the funds will be released and credited to your designated Account as signed and approved upon your payment of the Credit Authorization fee as stipulated in my previous mail through the Account details which I sent to you.
Based on your indication of sending the fee this week after your country's New Year holidays, therefore, you should kindly send us the copy of your payment Slip from your Bank once you made the payment to enable us expedite the credit authorization without further delays once you made the payment.
Yours faithfully,
MRS. ROSEBETH HOFFMANN
Int'l Remittance & Credit Department Director
Clearing House Interbank Payments Unit NY, New York 12240-0100,
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