108 Canada Square
London Rd,E14 5HQ
Ref: Payment of $1.5 Million Approval.
We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few days from our correspondence to release your awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an bank account in your name and forward to you
the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next
of kin and you left an instruction to her for the claim of your(deposited fund $1.5million) Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $1.5 Million united state dollars will be
released to you through bank telegraphic wire transfer method. Send your details to HSBC Bank Asia Centre.
Foreign Remittance Department
HSBC Bank ,
Address:25, Birla Tower,
Contact Via-email: firstname.lastname@example.org
FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
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 PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister.
Ms Roselyn Payne