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Date: Sun 26 Feb 2012
“”””””””ATTENTION! ATTENTION!!
ATTENTION!!!
COMPLIMENTS OF THE DAY MR.
DEAR
SIR
TODAY THE 18TH FEBRUARY , TIME 9;30AM.
THIS LETTER IS
COMING TO YOU FROM THE CUSTOMER SERVICE "FIDELITY BANK GHANA LIMITED" THE
PURPOSE OF THIS LETTER IS TO INFORM YOU THAT WE RECEIVED A LETTER MISS EMILIAN
KOFI(your wife according to her) TO TRANSFER TO YOU THE SUM OF 2.5 MILLION US
DOLLARS TO YOU FROM OUR BANK HERE IN FIDELITY BANK GHANA LIMITED .
ALL
THE DOCUMENTS RELATED TO THIS ACCOUNT IS STILL WITH US AFTER THE OFFICIAL
BANKING VERIFICATION WE MADE THROUGH OUR FOREIGN REMITTANCE DEPARTMENT SINCE TWO
DAYS NOW, WE ARE VERY SORRY FOR THE DELAY .
BASED ON THE REQUEST WE
RECEIVED FROM MISS EMILIAN KOFI , WE SHALL COMMENCE TRANSFER OF THE TOTAL FUNDS
TO YOUR BANK ACCOUNT IN ITALY OR ANY OTHER BANK ACCOUNT YOU WILL PROVIDE. YOU
ARE REQUIRED TO SEND. THE FOLLOWING BANK ACCOUNT INFORMATION AS UNDERLINED
BELOW:
1. YOUR BANK NAME
2. YOUR BANK ADDRESS
3. YOUR ACCOUNT
NAME
4. YOUR ACCOUNT NUMBER
5. YOUR SWIFT CODE
6. YOUR SCAN COPY OF
PASSPORT OR ANY VALID ID
7. YOUR DIRECT PHONE NUMBER
UPON RECEIPT OF
THE ABOVE BANK INFORMATION, WE SHALL GIVE YOU THE NECESSARY BANKING PROCEDURES
YOU MUST FOLLOW TO ENABLE US COMPLETE TRANSFER OF THE FUNDS TO YOUR BANK ACCOUNT
IN ITALY AS SOON AS POSSIBLE. PLEASE CHECK THE ATTACHMENT IN THIS EMAIL YOU WILL
SEE THE COPY OF MY BANK I.D SO THAT YOU ARE WORKING WITH.
YOURS IN
SERVICE
RICHARD BOATENG.
THANK YOU!!!””””””””””””
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