From: Semantha Moore <firstname.lastname@example.org>
Sent: Sat, October 17, 2009 9:52:59 AM
Subject: Your Payment Ready! Confirm Transfer
Foreign Operations Department
Re: fund transfer of $6.5 million USD
This is to notify you that your fund transfer has been approved to be
released, via telegraphic transfer/direct wire transfer to your account as you may instruct.
A lady who introduced herself as Mrs. Irene Sagnol came to my office on 7th October, 2009 with an application letter, claiming to be your representative, and acting on your instruction to recall your payment into a new bank account.
Do confirm if you had
authorized such application to release the funds to her, and if she is indeed your representative.
She applied with the banking details below:
Name: Irene Sagnol
Bank name: Washington Mutual
Bank address: 19507 interstate 45 south spring, TX 77388, USA
Account number: 4212432927
Routing number: 111993776
My duty is to notify the beneficiaries listed on the payment manifest and oversee that they are rightly guided to receive their payment.
So far, four  out of the ten  listed beneficiaries have confirmed the receipt of their funds.
Kindly confirm to this office, if this woman was sent by you, so that the paying bank will not be held liable for paying into the wrong hands and account.
However, if we do not receive reconfirmation and instructions from you
within the next 5 working days from today, we shall proceed to issue all payments details to your representative Mrs.
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....