From: Chief Financial Officer Joshua Mugoro < firstname.lastname@example.org >
Sent: Tue, Oct 21, 2014 12:06 pm
Subject: OFFICIAL NOTICE FROM FINANCIAL OFFICER
I wish to notify to you through this medium that your outstanding
transaction has been perfected and the fund release application as
earlier made in your favor has been approved. The approval was granted
this morning by the appropriate department.
Meanwhile, due to the bureaucratic bottleneck that has militated
against the completion of the direct transfer of this fund to your
account in past, an arrangement has this morning been concluded with
our affiliate bank in USA to carry out the transfer. We resorted to
this arrangement in order to avoid some bureaucratic challenges which
emanates when an international transfer has been unnecessarily
delayed. In a nutshell.
Your detail information has been forwarded to the bank, and you shall
be contacted in due course for further directive on how you should
receive the fund. However, you should remain advised to cooperate with
them as to facilitate swift transfer of this fund.
Finally, to hasten up the transaction, state below is the detail
information of the affiliate bank for you to contact the bank and then
remind them of your fund with them.
WELLS FARGO BANK LTD
Address:25181 BEDIAS DR, P O BOX 235 BEDIAS, HOUSTON, TEXAS
Payment Director::LLOYD DEAN
Fax: + 663 9363 234
Kindly furnish your details as stated below.
Once more I wish to commend your mutual cooperation on this
transaction and do be in touch with me as you deal with the Wells
Chief Financial Officer
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....