> Subject: Welcome to Metro Bank (SM)* YOUR NEW ACCOUNT INFORMATION HAS NOT BEEN ACTIVATED
> Date: Thu, 8 Mar 2012 01:18:10 +0000
> From: info@bank.metronline.us
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905,BINGHAMTON NY, U.S.A
>
>
> Dear Metro Bank Online(SM) Customer,
>
>
> Thank you for contacting Metro Bank customer care services.
>
>
> Prior to your mail, we have approved your account application as a new
> customer who applied for an *International current account with our
> bank. We have received a successful transaction following the Encoding
> funds received from WEST AFRICA Central Financial Institution.|CBN|*
>
> Application Query:
>
> We do not understand what you mean by a Guarantee Letter since you are
> a new account holder hence your account accuracy is pending. You are to
> effect payment within 48hours to the information below.
>
> Transfer Information: WESTERN UNION OR MONEY GRAM
>
> Receiver's Name: RANDY CAYABYAB
> Location: DALY CITY
> State: CALIFORNIA
> Country: UNITED STATES OF AMERICA
>
>
> Note: Failure to report with payment confirmation slip for your account
> activation, to facilitate your ease operation and A/C: maintenance will
> warrant Account disability from the metro bank services.
>
>
> Our bank is free from any illicit act such as fraudulent activity and
> jeopardized unaffiliated banking rules. Please report all fraudulent
> activities to ANTI-FRAUD department: report-fraud@account.metronline.us
> or Call for report: +1 (917) 503-928.
>
>
> Sincerely,
>
> Customer care services