From: Mr. Chris S. Swecker Morgan
Account Officer
FEDERAL RESERVE SYSTEM
Head Office
Washington Dc
Email; chrismorgan220@aol.com
Phone; +1-940-604-8653
Attention; Beneficiary,
We want to inform you now that every arrangement has been concluded by us. Your payment has been programmed and transited, now waiting for you to re-confirm your full contact details as follows for confirmation/verification.
But surprisingly, I was visited in my office today, by this foreigners, really this gentlemen were unexpected by me because his visit was impromptu. I had to ask him why he came to see me in person and he said that he came to collect your Inheritance, compensation /Contract funds bill sum of (US$2.7Million) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
This is to inform you that we have received a payment instruction from Mr. Suriya Sukul, a Citizen of Thailand demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Bangkok 10110 Thailand, where we will transfer your funds to him without delay.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110 Thailand
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Account Name; Suriya Sukul
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for however we want to inform you that, you have the next five (5) official working days to get back to us on this notice or we will release the funds to him. Attached is my identity cards for your perusal.
Thanks for your co-operation.
Yours truly;
Mr. Chris S. Swecker Morgan
Account Officer
FEDERAL RESERVE SYSTEM
Head Office
Washington Dc
Email; chrismorgan220@aol.com
Phone; +1-940-604-8653
