[13572] in Information Retrieval
REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
daemon@ATHENA.MIT.EDU (BANK OUTREACH OFFICER)
Wed Oct 16 07:20:53 2019
Reply-To: cashier009@aol.com
From: "BANK OUTREACH OFFICER" <info@banks.com>
To: ir-mtg@menelaus.mit.edu
Date: 16 Oct 2019 07:20:33 -0400
Message-ID: <20191016072033.503900D43BD19782@banks.com>
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Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
