TELEX TRANSFER SECTION. We received instruction from our correspondence bank to transfer the sum of $9.5 million into your account. WANG LEE. CITIC BANK OF CHINA
from: Mr. Lee <Admin@mail.com>
reply-to: wang_lee1@yeah.net
to: to undisclosed recipients
date: Wed, Mar 20, 2013 at 6:57 AM
subject: Fund Beneficiary
MR. WANG LEE
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC
Ref: Remittance of (USD$9.500, 000.00)
Attention: Beneficiary.
We received instruction from our correspondence bank to transfer the sum of $9.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
Below is the account which she forwarded to us as follow:
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $9.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME...............
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION..............
7. YOUR ADDRESS...................
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Email me with my private email address on my personal email address as this is top serect review to you as a Chinese Christian: wang_lee1@yeah.net
h.net
Confirm your receipt of this mail without delay.....
Yours in service
MR. WANG LEE
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
