From: Mr. Douglas Flint < email@example.com >
Subject: DO YOU INSTRUCT MS DIANE L. TO CLAIM YOUR FUND?
Date: Monday, July 30, 2012, 6:38 AM
PAYMENT NOTIFICATION, KINDLY OPEN THE ATTACHED FILE FOR CLAIM.
||Ab Finance Trust Bank Plc.
Address: 45 Canada Square
London E14 5HQ
Telephone: Tel. +447700074633
Ref: Payment of $10.5 million approval.
Please Attention to this Notification,
We received instruction few days from our correspondence bank to transfer the sum of
$10.5 million into your account which we are on the process to open an online banking
account on your name and forward to you the account information so that you can
transfer your fund into your regular account in your country by yourself, to avoid any
problem. But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister whom claim to
be your representative and forward to us the following account information for us to
transfer the fund into her account. The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your
authority to receive your fund .If this lady is not your representative, You are requested to
fill and send this information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME...... 2. YOUR TELEPHONE............. 3. FAX........... 4. AGE.......
5. SEX............ 6. YOUR OCCUPATION............... 7. YOUR ADDRESS............
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE
SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND
RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt
of this mail without delay.
Mr. Douglas Flint.
Manager Accounts Department.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....