|
|
|
|
Date: Mon, 6 Jul 2015 11:55:24 +0100
Subject: RE: YOUR FUND TRANSFER FROM THE UNITED NATIONS ORGANIZATION VIA BANK OF CHINA TO YOUR ACCOUNT WITH YOUR BANK AMOUNT US$4,500,000.00
From: wuqingzhu01@gmail.com
REF:BOC/OFT/VOL1.2015
RE: YOUR FUND TRANSFER FROM THE UNITED NATIONS ORGANIZATION VIA BANK OF CHINA TO YOUR ACCOUNT WITH YOUR BANK AMOUNT US$4,500,000.00
With reference to the above subject matter, I wish to bring to your notice that your fund of US$4,500,000.00 which was transferred from THE UNITED NATIONS ORGANIZATION to our bank for onward remittance into your account within forty eight (48) hours.
In regards to this development, we have finalize the remittance process of transferring this fund into your account within forty eight hour via bank-to-bank telex.
We have attached with this letter a copy of FOREIGN CURRENCY TRANSFER APPLICATION FORM, which you should fill immediately and return with a payment of "BANK-TO-BANK TELEX CONNECTIVITY" charges of US$2,500.00 (Two Thousand Five Hundred US dollars only). This sum of US$2,500.00 you should send immediately through western union money transfer with below stated cash officer name:
SURNAME: LU
GIVEN NAMES: FU RU
LOCATION: GUANGZHOU, GUANGDONG, CHINA
AMOUNT: US$2,500.00
Endeavour to send the payment information immediately to enable us remit your fund into your account within forty eight hours upon the receipt of the filled form and payment information.
Note that this bank-to-bank telex connectivity will enable our bank credit your fund into your account in less than twenty four hours. Therefore, it is very important you comply with this instruction. Also we will deduct our cost of transfer from the US$4,500,000.00 and the balance will be credited into your account.
Thanks for your anticipated co-operation.
Yours faithfully,
Mr. Wu Qingzhu
Director Foreign Remittance 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.... |