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El Miercoles 26 de octubre de 2016 6:01, DR.MARTINS OFFOR
> < gbagboafaafa2@gmail.com > escribio:
>
>
> ATTN:FUND BENEFICIARY,
>
> YOUR URGENT RESPONSE IS NEEDED.
>
> I AM MRS.MARY ADAMS,THE NEW PERSONAL ASSISTANT TO THE DIRECTOR,TELEX
> DEPARTMENT,INTERNATIONAL REMITTANCE OFFICE.WE WISH TO INFORM YOU OF
> THE LATEST DEVELOPMENT YOUR PAYMENT.THIS OFFICE HAS BEEN INSTRUCTED TO
> VERIFY THE AUTHENTICITY OF A CLAIM WE RECEIVE FROM CERTAIN GENTLEMEN
> IN RESPECT TO YOUR PAYMENT.
>
>
> YOUR PAYMENT FILE FOR YOUR TOTAL FUNDS WAS FORWARD TO OUR OFFICE WITH
> A POWER OF ATTORNEY AUTHORIZED BY YOU,FROM MR. ROBERT DONCAN,A
> CANADIAN,CLAIMING TO BE YOUR AGENT AND ATTORNEY,TO PAY YOUR FUNDS INTO
> THE UNDER STATED BANK ACCOUNT INSTEAD OF YOUR ORIGINAL ACCOUNT.WE HAVE
> TO CONTACT YOU FIRST BEFORE REMITTANCE IS MADE SINCE EVERY DOCUMENT IN
> OUR FILE BEARS YOUR NAME/COMPANY'S NAME.
>
> THE ACCOUNT ATTACHED TO THE POWER OF ATTORNEY IS AS STATED BELOW.
>
>
> BANK:NEVADA STATE BANK
> 1922 NORTH RAINBOW BOULEVARD
> NV 89006,U.S.A
> ACCOUNT NO.:0038105729
> SWIFT CODE:44-20-38
> BENEFICIARY:ROBERT AND ASSOCIATES
>
> YOU ARE REQUIRED AS A MATTER OF URGENCY TO AUTHENTICATE AND VERIFY
> YOUR APPROVAL OF THE ABOVE ACCOUNT AS SUBMITTED BY YOUR AGENTS,IF
> OTHERWISE YOU ARE PLEASED REQUESTED TO RECONFIRM TO THIS
> OFFICE,IMMEDIATELY YOUR ORIGINAL BANK ACCOUNT DETAILS.YOU ARE ALSO
> ADVISED TO ATTACH ANY OF YOUR MEANS OF IDENTIFICATION,EITHER
> INTERNATIONAL PASSPORT OR DRIVER'S LICENSE IN YOUR RESPONSE TO THIS
> MAIL.
>
>
> ENSURE YOU COPY YOUR RESPONSE TO THIS EMAIL ADDRESS TOO:
> dr.martinsoffor@gmail.com
>
> I EXPECT YOUR URGENT RESPONSE
>
> YOUR FAITHFULLY,
>
> DR.MARTINS OFFOR |
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El Jueves 27 de octubre de 2016 1:36, DR.MARTINS OFFOR < dr.martinsoffor1016@gmail.com > escribio:
ATTN:
YOUR MAIL RECEIVED AND NOTED.
MEANWHILE,SINCE YOU DID NOT AUTHORIZE THEM TO MAKE THE CHANGE IN YOUR
ACCOUNT,YOU ARE ADVISED TO FORWARD US THE FOLLOWING INFORMATION FOR
OUR VERIFICATION AND FINAL REMITTANCE OF THE FUNDS TO YOU.
1}YOUR FULL NAME AND ADDRESS
2}YOUR BANK ACCOUNT DETAILS,INCLUDING BANK NAME,BANK ADDRESS,ACCOUNT
NAME,ACCOUNT NUMBER,SWIFT CODE OF THE BANK,BANK TELEPHONE NUMBER.
3}ANY OF YOUR MEANS OF IDENTIFICATION,EITHER INTERNATIONAL PASSPORT OR
PERSONAL ID.
4}ALSO RECONFIRM YOUR DIRECT PHONE NUMBER.
5}THE AMOUNT YOU ARE EXPECTING
WE EXPECT YOUR URGENT RESPONSE
YOUR FAITHFULLY,
DR.MARTINS OFFOR
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