Sent: Wednesday, June 22, 2011 10:57 PM
To: undisclosed-recipients:
Subject: Confirm Bank Transfer
Hello,
I am Mr.Mark Morris presently working with the
Financial Service
Authorities United Kingdom(FSA). I have urgent information
which you might
find very useful. Following investigations carried out by my
office,I have
discovered that there are some long overdue payment presently
here in the
United Kingdom yet to be claimed. These funds have been processed
in your
name and should be released to you ASAP as directed by
financial
instruments but we are realizing that the earlier documents
validating
this sum was re written or altered.
Furthermore, we
received an email from one Paul Miller who told us that he
is your next of
kin and that you died in a car accident couple of months
ago.
To
enable me confirm the status of the information I have for you, I need
you to
confirm the account information below, as this is the destination
we have for
the funds processed in your name and the transfer should be
effected by
Monday 27 June 2011 13:00 Hrs.
Bank Details:
Credit Union
Australia
545 Kent Street
Sydney
New South Wales
2000
Australia
Phone: 133 282
International +61 7 3295 9400
Website:
http://www.cua.com.au
Account Name: Paul
Miller
Account:
804 - 050 - 30820226
Swift Access
Code:CUSCAU2SXXX
We want to hear from you before we can make the transfer
to confirm if you
are dead or not.And to also know if you authorize the
transfer of your
funds to the account mentioned above.
When I hear
from you, then I can put my investigations together and make
conclusions but
from what I have here it seems as though your financial
entitlements in the
United Kingdom is being redirected for personal
interest by illegal means and
you will aid us by giving me a brief on your
dealings when previously trying
to process release of your funds.
Kindly get back to me on my e-mail
address:
epost_4040@live.com
And please keep
this confidential to enable me work effectively in your
favor, when I hear
from you, I will prove my personality to you so as to
satisfy your worries
and to be at liberty to furnish me
required
information.
Regards,
Mr.Mark Morris