I am Dr Gary Cole, Director, LegalServices, African Union Commission. Nigerian scam.
Reply-To: <reevestt16@yahoo.co.jp>
From: "GARY COLE"<billrobby@gmail.com>
Subject: quick response
Date: Wed, 19 Dec 2012 22:16:38 +0200
To: undisclosed-recipients:;
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DIRECTOR, LEGAL SERVICES
This is in respect to all outstanding Foriegn payment.
I am Dr Gary Cole, Director, LegalServices, African Union Commission, We were mandated to investigate and settle all outstanding Foreign debts.
During our investigation,we discovered that your fund has been overdue for payment.we also discovered that some top officials were diverting foreign beneficiaries payment to another bank accounts of their choice overseas.
In your payment file,a change of account/ Beneficiary was submitted on your behalf by one Mr Zheng Lee, Mr Lee claimed to be your associate and that you authorized the change of beneficiary/change of account in his name and favour.
Below is the details of the account submitted by Mr Lee,please do confirm if you are aware of the new development as we are about effecting payment to this account stated below through our paying bank.
Return-Path: <billrobby@gmail.com>
CREDIT SUISSE
Bahnhofstrasse,Z?rich,CH-8021
Beneficiary: ZHENG TIAN LEE
Bank: CREDIT SUISSE
Bahnhofstrasse,Z?rich,CH-8021
A/C #:0A1024502601
Swift Code:50050201
Contact me immediately for further clarification.
On behalf of my entire team,I congratulate you in advance and please failure to reach us with the requested clarification will leave us with no option other than to effect payment into the above account.
I await your urgent response to the this matter.
Yours faithfull
Dr Gary Cole (London-UK)
