From: SKY BANK PLC < firstname.lastname@example.org >
Subject: RE. YOUR PAYMENT AND ACCOUNT RE CONSOLIDATION.
Date: Thursday, March 31, 2011, 1:34 PM
EXECUTIVE MANAGER, PRIVATEBANKING
SKY BANK PLC
SKY BANK TOWERS
RE. YOUR PAYMENT AND ACCOUNT RE CONSOLIDATION.
We call to re-confirm the below account prior to our final remittance of
your overdue contractual sum. This account was forwarded directly to my
desk on 26TH March 2011 by your local representative Mr.Thomas who claims
to be your personal friend through a letter from
the Senate Committee
signed by the Senate President Hon.David Mark replacing your already
existing Bank Accounts that was with us.
Since all modalities for funds transfer has been finalized today being
30th March 2011 , we therefore request you to confirm the authenticity of
the below account in writing TO US VIA EMAILS so that we can remit by
electronic transfer/ATM without delay on APRIL 4TH 2011
Remittance is done via my instruction to credit your account.
Confirm the receipt of this message immediately.
The new account that was forwarded to us by Representative (MR THOMAS )
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
Looking forward to your immediate advice.
SKY BANK PLC
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