El Miercoles 2 de marzo de 2016 13:56, MR.JAMES EFE < june@gaga.tw > escribio:
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
ATTN:BENEFICIARY
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW; STATED ACCOUNT'S
TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/
YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED
TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO
OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU
TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE
WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY
FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A
POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT
DEDEKAM, A CITIZEN OF CANADA WHO
CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE
CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE
SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND
CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT
INFORMATION BELOW:-
(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF
AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT
DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE
THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND
AND
THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO
DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF
THIS
EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
MR.JAMES EFE
