FW: Attention: Did you Authorize the Change of your account?


 
> Date: Thu, 3 Jan 2013 15:12:31 +0100
> To: nickgrogan@hotmail.com
> Subject: Re: Attention: Did you Authorize the Change of your account?
> From: info@fidelitybankplc.com
>
>
>
> FIDELITY BANK PLC
>
> LONDON BRANCH UK
>
> FOREIGN REMITTANCE OPERATION DEPARTMENT
>
>
>
> Tel. +44-703-590-3704.
>
> Fax: 44-844-774-5506
>
>
>
>
>
> Ref: Payment Of $24.5 Million Approval.
>
>
>
>
>
> Attn:Beneficiary
>
>
>
> This is the management decision, you stand the risk of loosing your fund if you do
>
> not reply our mail on time. We got this information while trying to round up for the year audit.
>
>
>
>
>
> The management of this bank has been directed to contact you through
>
> by the Apex bank of Nigeria, The Central Bank Governor and the United
>
> nations debt recovery department on the outstanding payment due to
>
> you. We would like to know the reason for your delay to respond.
>
>
>
> We received instruction few days from our correspondence bank to
>
> transfer the sum of $24.5 million into your account which we are on
>
> the process to make your payment through Digital River Visa Electron
>
> Card on your name so that you can make withdrawal from any ATM machine
>
> system in your country by your self, to avoid any problem.Or Domiciliary online account
>
>
>
> But we are surprise this morning when we are about to load the fund
>
> into the Digital River Visa Electron Card and received another email
>
> from Ms JANE MOORE 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 is as follow.
>
>
>
> NAME JANE MOORE
>
> Bank OF America TX2-817-01-01
>
> 9308 Forest Lane, Dallas TX 75243
>
> ROUTING # 541740162
>
> ACCT # 488030345645
>
>
>
> Please, Do reconfirm to us as a matter of urgency if this lady is from
>
> you and have you authorized her 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 $24.5
>
> million united state dollars will be paid to you immediately
>
>
>
> 1. YOUR FULL NAME........
>
> 2. YOUR TELEPHONE......
>
> 3. AGE...........
>
> 4. SEX...............
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> 5. YOUR OCCUPATION......
>
> 6. YOUR ADDRESS.........
>
>
>
> However, we shall proceed to issue all payment details to the said Ms.
>
> Jane Moore, if we do not hear from you within the next seven working
>
> days from today,we will process and release the fund into Ms Jane
>
> Moore account.Confirm your receipt of this mail without delay.
>
>
>
> Yours in service
>
> Mr. Daniel Harvey.
>
> (Account manager)
>
>
>
>

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