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From: David Camallu < dcamallu@yahoo.com.ph >
Date: 2011/10/31
Subject: Fund Diversion Alert.
To:
Re: Fund Diversion Alert.
This is to notify you that your long and over due approved payment has been gazetted to be released this week via key tested wire transfer (ktt )-direct wire transfer to you but, a woman in the person of Mrs. Glen Thompson came to my office few days ago with a letter, claiming that she is your next of kin because you are dead after a brief illness. Based on that, you should Please confirm this details below as we are ready to release the fund as soon as possible.
Name: Mrs. Glen Thompson
Bank name: Citi bank,york.
Account number: 8503809427.
New York, USA.
Please, do reconfirm this report within 24 hours of receiving this notification. This is as a matter of urgency so that we will be rest assured that this woman is from you to avoid wrongful transfer
of funds. If we do not hear from you within 24hrs, it will then be considered that the woman is really your next of kin.
If there is any objection, kindly get back to us by sending to us your direct Mobile telephone number for easy communication. I am ready to assit you if you are honest to me, therefore get back to me a.s.a.p.
Yours Faithfully,
Mr. David Camallu.
Director of Bills and Exchange Control Unit.
Direct: +234-705-709-6808 .
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