Scam TagCloud
03767127294 million thousand foreign bank verification win account claim six million transaction process payment representative internet process transfer fund sent mail bank dollar paying bank your bank surprise will remittance exchange ($6,150,567.00) (account department) ms diane l. mcallister nmr soto okaty
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Sir
I humble read a conformable message from Commercial Clearing House asking us to carry out the
process of your claim to the amount of ($6,150,567.00) Six Million One Hundred and Fifty Thousand,
Five Hundred and Sixty Seven Dollars Only, in your favor, a confirmation message came on friday to
fasten up this transaction process which will enable us to process and issue your Foreign Exchange
Allocation Approvals that will enable our paying Bank to grant the remittance into your bank
account.
But we are surprise this morning when we are about to process your payment with Santander Uk Bank
Plc, we received another Letter from Ms Diane L. Mcallister who 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 are as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2.
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to
receive your fund, if not then kindly reconfirm back us with your Banking Details as soon as
possible for all verification purpose, include Scan Copy of your Passport your present occupation
and direct cell phone number,
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we
did not hear from you within the next 72 hours.
Confirm your receipt of this message without any delay through my direct Email address:
ya.infoinfo2@yandex.com
Mr Soto Okaty
(Account Department)
London United Kingdom
Email:ya.infoinfo2@yandex.com
TEXT ONLY EQUIVALENT
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