|
> Date: Thu, 22 Oct 2015 06:31:50 -0400
> From: info@anzpresence.com
> Subject: RE: Attention >
> Australia and New Zealand Banking Group Limited (ANZ).
> 833 Collins Street Docklands, Melbourne, Australia
> Mobile + 61288800447
> Fax: +61 2 8520 3760
> Bank official email address (info@anzpresence.com)
> Welcome to ANZ Bank
> >
> Your email message have been received, contents are well noted. In line with
> World Bank financial global standard legal policy, you must be aware of all the
> Difficulties Involved in Movement of Funds Across the Globe, hence we must take
> full precautionary measures to ensure a successful and hitch free transaction.
>
> Your Bank Account coordinates/details will need to be urgently registered on the
> America Swift Bank Server and World Bank sever to obtain Fund Crediting None
> Transfer Interference Code from World Bank field auditors. This Code will enable
> your fund to be remitted to your nominated bank account without any hitch, Error
> or international stop order by any security financial monitory agents.
>
> Finally, you will have two options of fund transfer upon your fulfillment of the
> statutory fee required for your bank account registration on the swift
> screening server, this process is in line with America financial gazette policy,
> you will fill and return the swift bank account registration form with the
> statutory official fee of $890 dollars, we shall attach the form once YOUR
> RECONFIRM YOUR APPROVED AMOUNT.
>
> NB: you have the options of either open online account with our bank or request
> for direct bank to bank wire transfer to your account, this option will be
> required after you have obligated the registration of your receiving bank
> account on the America swift security server.
> Sorry for my late response which was due to global time difference between your
> country and Australia but we shall register your transaction for steady
> attention.
>
> We are here to serve you sincerely and transparently
>
> Regards,
>
> Mr Green Field
|
|
|
> Date: Sun, 1 Nov 2015 22:54:41 -0500
> From: info@anzpresence.com
> Subject: RE: Attention
>
> Australia and New Zealand Banking Group Limited (ANZ).
> 833 Collins Street Docklands, Melbourne, Australia
> Mobile + 61288800447
> Fax: +61 2 8520 3760
> Bank official email address (info@anzpresence.com)
>
>
> This is to acknowledge the receipt of your email, we don't understand your
> questions, you were provided with winning prize fund release gazette but you did
> not comprehend. We should be asking whether to cancel or remind you to complete
> the process approved for your fund transfer. Check through your email and you
> will understand who which party is required to ask the question.
>
> You were told of how much fee required for Fund Identification Security Access
> code but no response from you until this very message you wrote.
>
> Confirm to us the receipt of this message,
>
> Regards,
>
> Mr Green Field
|
|
|
|
|
|
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.... |