 |
From: "SCOTT PETERS(CTBL)" <tsquare@noark.cn>
Date: Wed, 5 Mar 2014 21:50:34 +0100
Subject: DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK
ACCOUNT? Reply via email or call me as soon as possible.
To:
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for
some time now, your silent have caused many damages as Mr. ANDERSEN
ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your
epresentative, assigned and authorized by you for the claim of your
fund awaiting transfer into his nominated bank account. He said that
you had an Accident and could not proceed and claim this fund. He also
submmitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm Athe true status of the documents that was
submmitted on your behalf to enable us proceed with the transfer of
this fund into his Bank account. If we did not hear from you in Three
(3) working days, we shall conclude that you authorized Mr. ANDERSEN
ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer
into his bank account.
DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply
via email and call me in receipt of this email for more information in
details. Reconfirm your Mobile/Direct phone Number Payment can be made
via telegraphic transfer, Online banking, certify bank draft the
choice is yours. Also reconfirm your full mailing address for
dispatching your original document via courier service and also
provide your BANK ACCOUNT INFORMATION to transferring your fund into
your bank account.
This process will take only 2 working days. This instruction is from
MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of
releasing your fund, be rest assured of prompt payment. If for any
reason we did not hear from you, your fund will be cancel and we will
not be reliable for any lost thereafter, therefore comply as urgent as
possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Tel:+447700047993
Email:scottpeters01@superposta.com
|
|
| |
|
|
 |
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.... |
