|
De: Barrister Mrs.Alice Camry < barristermrsalicecamrychamber@yandex.com >
Enviado: lunes, 07 de noviembre de 2016 01:04 p.m.
Asunto: ORIGINAL COPIES OF THE DONATION AND BANK CONTACT
Dear,
Attached here
is the Original Copies of the Donation Certificate and the Deposit certificate of the Donation, Donated to you by ENG. AZIM PREMJI after verification. You are to carefully download it and see for your self. And here is the Bank contact where your FUNDS is
deposited:
BANK NAME: STANDARD
CHARTERED BANK INDIA.
E-mail: scbdept@consultant.com
Phone Number:+ 919810370485 .
PERSON IN CHARGE: MR. SILVER JOHNSON.
You are advised to contact the Bank where your Donation funds is deposited with your Donation DOCUMENTS and ask them that you have been directed to them by Barrister Mrs. Alice
Camry, and that you request that the amount Donated to you by ENG. AZIM PREMJI. be
transferred to you as instructed. Please keep me updated in any progress with the funds transfer and always forward me all that the bank is telling or asking you.
Regards,
Barrister Mrs. Alice Camry.
|
|
|
De: STANDARD CHARTERED BANK < scbdept@consultant.com >
Enviado: lunes, 07 de noviembre de 2016 10:34 p.m.
Asunto: DONATION FUNDS READY FOR TRANSFER
WELCOME
TOSTANDARD CHARTERED BANK INDIA.
Address:
23/24 Najafgarh Rd, Indira Colony, Mumbai, India.
Phone Number + 919810370485 .
Dear , This is to inform you we got a message from Barrister Mrs. Alice Camry regarding your Donation funds which was deposited here in STANDARD CHARTERED BANK by ENG. AZIM PREMJI, draft upon your name has his beneficiary of $30,000.000.00 (Thirty Million US Dollars)
with the valid documents as a proof of legitimacy. To this end, you have been cleared and approved payment of the sum of $30, 000.000.00 US Dollars (Thirty Million US Dollars) to be transferring to you with our online Telegram wire funds transfer system per
the instruction of ENG. AZIM PREMJI and his Legal Adviser Barrister Mrs Alice Camry. We have verified your Donation documents sent to us by Barrister Mrs. Alice Camry Congratulation!!! You are the rightful person.
You
are advise to filled the form attached below with your personal Bank details you wish the funds to be transferred into as soon as we get your Bank details information s from you we will create Online Wiring Log-in User name and Password for you to start transferring
the Thirty Million Dollars ($30, 000.000.00 US Dollars) into your personal bank account yourself within 72 hours. Your urgent responds is needed.
Best
Regards,
Mr.
Silver Johnson.
On
line Transfer Manager,
STANDARD
CHARTERED BANK INDIA.
|
|
|
|
|
|
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.... |