VERY URGENT - firstname.lastname@example.org
|2nd of Jul, 2011 by Admin |
|From: "Anthony Ani"<email@example.com>|
From: "Anthony Ani"<firstname.lastname@example.org> (may be fake)|
Date: Fri, 1 Jul 2011 12:23:10 +0100
Subject: VERY URGENT
This Mail is to inform you that arrangement had been concluded to remit your total payment sum into your nominated bank account via NIGERIAN GOVERNMENT INDEPENDENT REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE BANK NEW YORK.
Please note very carefully, Mr. John West from Ireland and his Nigerian partner Mr Kenneth Daani came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Below
Prudential Bank and Trust Co (Zamora Branch)
Account #: 5068-1117-88549
Panda-can, Manila, Philippines
However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. John West is one of your Directors as he claimed.
If you have instructed him to appoint an attorney /agent on your behalf.If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please, also confirm if you have authorized Mr. John West to change your banking particulars as stated with this mail.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons why you decided to effect the above Change of Account. We have decided to contact you because the conduct of the two men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them one week appointment ahead to enable me make necessary verification from you.
Track this Report
0 Comment | Post a comment
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
loan at 0.2% to processEuro Milliones Bonnaza 2011 EURO AVENTURA LOTTERY BOARDforumkostenlos.com, sizzlinghotkostenlos.forumkostenlos.com, 22.214.171.124, hostgator spam domain tracking by Botnet IPWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Fwd: PaymentAccounting Departmenttwfjilqcasino, pills, guestbook spam, descr OVH SAS, 126.96.36.199, 188.8.131.52, 184.108.40.206, 220.127.116.11, 18.104.22.168wood flooring timber speciesJOB VACANCIES IN IMPERIAL OIL PLC CANADALinkedIn Admin Lottery Winning Alert!!
Random Spam Reports
DO ME THIS FAVOURCAN YOU DO THIS? -[Sat, 15 Jul 2006 10:04:15 +0000]IMPORTANT MESSAGE!!!!!!Please reply or Call me.contact my secretary in Beninbreaking newsDR.Sami BelloSubscribe to National Geographic Magazine and get an amazing Fleece Jacket FREEFUND TRANSFER ASSISTANCENOTIFICATION OF YOUR LOTTERY WINNING全球風行...最的安全體重控制計畫!!Hello sell ccv , bank login do wu , dump vaild, paypal verify balURGENT BUSINESS PROPOSAL.CONGRATULATION!!!(Your E-mail Has Won 1,500,000.00Euros)MUTUAL BENEFIT FROM ENGR. P.S KONE(REPLY ME).Hello Dear, helloGOOD DAY!!!!!!FROM MRS SUSAN KOROMAH.