On Thu, May 12, 2016 at 1:53 pm, SHORE BNK
< firstname.lastname@example.org > wrote:
540 East 105th Street
Cleveland, Ohio 44108
WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY
WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM
THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR
PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.
MR GARRY MARTI
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....