From: " alliance online alliance online" < firstname.lastname@example.org
Date: 11 Jul 2015 02:34
Subject: RE:ASYABANK/ASBOXX/PAYMENT NOTIFICATION. . . . . . . . . . . . . . . Ref; . 10 7 15
RE: E-PAYMENT OF TWELVE MILLION UNITED STATES DOLLARS .
We write to confirm that we received a Release Order from David Gonzala/Telex Exchange Signal from our Financial Department Head Quarter to effect an immediate payment of $12,000,000.00 USD( Twelve Million United States Dollars) quoting our Pin Code No.AY/ 117.
We have scheduled to open a Foreign Individual(Non-Resident) Account in your names & particulars with our bank,in the following order as listed in a letter to us & subsequently credit the approved fund into a Debit Visa Card which will be posted to you to make cash withdrawal from any Bank ATM Machine within your country and any part of the world .
We shall also effect a Swift Wire Transfer of the approved fund from the account to your oversea account upon your instruction.
We have positioned your payment with Verification / Remittance Department for onward crediting In accordance with section 2 (10) of
Remittance fiscal guideline and Turkey Exchange Act of 1971.
To receive your payment, follow the required procedure below:
1.)Fill/Sign the attached Foreign Individual(Non-Resident) Account Application Form & scan back to us for assessment and configuration into our bank data base.
2.)You are required to send your direct postal address for the posting of the Debit Visa Card after fund is credited, for you to make cash withdrawal from any Bank ATM Machine in your country and any part of the world.
3.) You are required to send an Account Minimum Deposit /Activation Fee of $1,500 USD
Upon the receipt of filled/Signed Foreign Individual(Non-Resident) Account Application Form ,we shall commence on the endorsement & the processing of the crediting of your approved fund into a Debit Visa Card for onward posting to your awaiting postal address .
We anticipate your urgent response to this message.
Mr .Tidek Malik
(Bank Asya Turkey)
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