Messages in this thread | | | From | Intl <> | Date | Fri, 22 Dec 2017 07:28:53 +0000 | Subject | |
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Hello Dear,
All data(s) concerning this will be disclosed to you on your acknowledgment of this mail for security reasons(to avoid copyright violations). Your beneficiary sum are ready to be transferred to your bank account, this is very urgent. The sum which was formerly own to late Mr. Thomas, Precisely Your distance Uncle who has the same surname with you.
Meanwhile, a man appears before the bank few days ago with a letter, claiming to be your true representative. Below is the banking detail which he submitted to the bank claiming to be your bank account details? Customer ID : 405002251 Bank name : Axis Bank Account Name : Whitelake Technology Solutions Pvt. Ltd. Axis Bank A/c No : 910020027939048 Address : Tuticorin, Tamil Nadu, India Swift Code : AXISINBB002 IFSC Code - UTIB0000405
Please, do reconfirm and affirm to this office, as a matter of urgency if this man by name Mr. Shmeal Mustafa, and the bank account detail provided are truly from you, to enable the bank release and transfer your fund to you. I expect hearing from you on or before seven (7) working days starting from today or we shall order payment to the above provided bank account detail:
Kindly revert to me with the following info's for more details and clarifications regarding this transaction
Your ... Full Name: Your ... Age: Your ... Occupation and position: Your ... Marital status: Your private email / phone:
Best Regards, Frank
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