Monday, November 5, 2012

Did you Authorize Ms Diane L. Mcallister to Represent you ?

---------- Forwarded message ----------
From: CHINA CITIC BANK <info.morrishong@gmail.com>
Date: Fri, 26 Oct 2012 02:59:52 +0800
Subject: Did you Authorize Ms Diane L. Mcallister to Represent you ?
To:

MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.

Ref: Remittance of (USD$5,500,000.00)

Attention:Beneficiary.

We received instruction from our correspondence bank to transfer the
sum of $5.5 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.

The account which she forward 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
$5.5million 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
MS.Diane L.Mcallister,

IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.

Email me with my email address on:morrishongencitic@163.com

Confirm your receipt of this mail without delay.....

Yours in service

MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Hello My Good Friend And Anticipated Partner

subject : Hello My Good Friend And Anticipated Partner Hello my good friend and partner. How is your family? Sorry I could not write to you ...