[13552] in Information Retrieval
REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
daemon@ATHENA.MIT.EDU (BANK OUTREACH OFFICER)
Sat Sep 14 21:00:01 2019
Reply-To: cashier009@aol.com
From: "BANK OUTREACH OFFICER" <e-citicbk@163.com>
To: ir-mtg@menelaus.mit.edu
Date: 14 Sep 2019 19:59:02 -0500
Message-ID: <20190914195902.FF21E8857C1F125B@163.com>
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<P> Reply To: <A href=3D"mailto:cashier009@aol.com">cashier009@aol.com=
</A></P>
<P> China Citic Bank<BR> Asia Pacific<BR> Ref: Remittance of=
(USD$5,500,000.00)</P>
<P><BR> Attention Beneficiary,</P>
<P> We received instruction from our correspondence payee bank =
to transfer the sum of $5.5 million into your account via WORLD BANK FUND S=
UPPORT ALLEVIATION PROGRAMME on private individuals which we are on the pro=
cess to forward to you information so that the fund can be transferred into=
your regular account in your country without any problem.<BR>
Surprisingly this morning, when we were about to communicate a=
nd proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your=
representative forwarded to us the following account details to tran=
sfer the fund into her personal bank account.</P>
<P> The account details which she forwarded are to us as follow.<BR><B=
R> Account Holder: Diane Lancaster<BR> Bank Name: HSBC Bank, USA.=
<BR> Account#: 021001208<BR> Routing#: 021300420<BR> <BR>
Kindly reconfirm to us as a matter of urgency if this lady is from yo=
u and has your permission to receive your fund, if this lady is never your =
representative, you are required to fill and send this information for imme=
diate verification purpose so that your fund value of $5.5 million US Dolla=
rs will be released and paid to you officially and accordingly.</P>
<P> YOUR FULL NAME(S).......</P>
<P> YOUR RESIDENTIAL ADDRESS......</P>
<P> YOUR NATIONALITY...........</P>
<P> COUNTRY WHERE YOU NOW LIVE.........</P>
<P> YOUR AGE...........</P>
<P> YOUR GENDER (MALE/FEMALE)...........</P>
<P> YOUR OCCUPATION/JOB..........</P>
<P> YOUR MOBILE PHONE NUMBER..........</P>
<P><BR> HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE =
SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN =
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO MR=
S. DIANE LANCASTER’S ACCOUNT.</P>
<P> You are to contact as soon as possible to E-mail: </P>
<P> Ms. Sylvia Choi<BR> China Citic Bank.<BR> Email: <A href=
=3D"mailto:cashier009@aol.com">cashier009@aol.com</A></P>
<P> Kindly confirm that you have received this email without delay....=
=2E</P>
<P> Yours Faithfully,</P>
<P><BR> Ms. Sylvia Choi<BR> For; China Citic Bank<BR> Email:=
<A href=3D"mailto:cashier009@aol.com">cashier009@aol.com</A></P></BODY></H=
TML>
