[183089] in Zephyr_Bugs
Re: YOUR FUND TRANSFER OF US$1.4M./ DID YOU AUTHORIZE MRS. JANET WHITE?
daemon@ATHENA.MIT.EDU (info)
Thu Oct 24 22:48:25 2013
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Date: Fri, 25 Oct 2013 05:43:11 +0300
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Re: YOUR FUND TRANSFER OF US$1.4M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED =
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND =
TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW =
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE =
APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS =
SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR =
PAYING INTO THE WRONG HANDS AND ACCOUNT.
THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL =
MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN =
FUNDS THIS QUARTER PAYMENT OF THE YEAR.
HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU =
WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL =
PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.
YOU CAN REACH US AT E-mail; donnamarks@mynet.com for further =
clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
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<TITLE>Re: YOUR FUND TRANSFER OF US$1.4M./ DID YOU AUTHORIZE MRS. JANET =
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<P><FONT SIZE=3D2>Re: YOUR FUND TRANSFER OF US$1.4M./ DID YOU AUTHORIZE =
MRS. JANET WHITE?<BR>
<BR>
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED =
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE<BR>
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND =
TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW =
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE =
APPLIED FOR THE FUNDS TO BE RELEASED TO HER.<BR>
<BR>
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:<BR>
NAME: JANET WHITE<BR>
BANK NAME: WASHINGTON MUTUAL<BR>
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA<BR>
ACCOUNT NUMBER: 4212432927<BR>
ROUTING NUMBER: 111993776<BR>
<BR>
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS =
SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR =
PAYING INTO THE WRONG HANDS AND ACCOUNT.<BR>
<BR>
THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL =
MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN =
FUNDS THIS QUARTER PAYMENT OF THE YEAR.<BR>
<BR>
HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU =
WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL =
PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.<BR>
<BR>
YOU CAN REACH US AT E-mail; donnamarks@mynet.com for further =
clarifications.<BR>
<BR>
WE AWAIT YOUR MOST URGENT RESPONSE.<BR>
<BR>
YOURS-IN-SERVICE,<BR>
<BR>
MR. DONNA MARKS.<BR>
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)<BR>
<BR>
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