 |
From: Uniited Nation Clearance <graceyy_lou08@yahoo.com.cn>
Subject: UNITED NATIONS CLEARANCE APPROVAL
|
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOUSQUARE
CHINA
DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQUIRED
TO SEND THE CLEARANCE FEE OF USD$850 BY WESTERN UNION
IN THE NAME OF TING JUAN HERE OR TO THE CORPORATE ACCOUNT
OF THE UNITED NATION , BEFORE WE WILL ISSUE THE CLEARANCE.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER: 4772735-0188-103162-5
BANK NAME: BANK OF CHINA
BANK ADDRESS: NO.2022,JIANSHE ROAD,SHENZHEN,CHINA
BANK SWIFT CODE: BKCHCNBJ45A
MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE
OUR SECURITY HAVE CONFIRM ON YOU.YOU CAN CALL ME TODAY.
YOUR URGENT REPLY WILL BE APPRECIATED.
REGARDS
MR GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
+86 13602349926 | | | | | |
|
|
|
From: May Bank <info_maybankk@yahoo.com.cn>
Subject: TRANSFER SLIP
INTERNATIONAL TRANSFER
DEPARTMENT ASIA
TEL: +86 13925298704
EMAIL:info_maybankk@yahoo.com.cn
BE INFORMED THAT THIS IS TRANSFER SLIP. YOU ARE ADVISE TO CHECK IT AND MAKE SURE IT IS CORRECT AS YOU WILL RECEIVE IT WITHIN 72HRS AND SEND US BACK IF THERE IS ANY MISTAKE.
THANK YOU
BEST REGARDS
MR.TOMMY LAU
TELEX TRANSFER SECTION
MAYBANK ASIA
|
|
|
 |
| |
|
|
 |
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.... |
