[13766] in Information Retrieval
"Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)"
daemon@ATHENA.MIT.EDU (alexwu8971@post.com)
Thu Apr 6 12:23:56 2023
Reply-To: alexwu8971@outlook.com
From: alexwu8971@post.com
To: ir-mtg@menelaus.mit.edu
Date: 6 Apr 2023 19:23:54 +0300
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<body><p>Reply-To: <a href=3D"mailto:alexwu8971@outlook.com">alexwu8971@out=
look.com</a></p><p> China CiTic Bank<br> Fund portfolio dept,<br>=
Asia Pacific.<br> Ref: Remittance of (USD$10,000,000)</p><p>&nbs=
p; Attention:</p><p> We received instruction from our cor=
respondence bank to transfer the sum<br> of $10 million into your acco=
unt which we are in the process to open an<br>
online banking account in your name and forward to you the account<br=
> information so that you can transfer your fund into your regular acc=
ount<br> in your country by your self to avoid any problems.</p><p>&nb=
sp; Surprisingly this morning, when we were about to communicate and =
proceed<br> on how to reach you, Mrs. Jessica Richard who claimed to b=
e your<br> representative just forwarded to us the following account d=
etails to<br>
transfer the fund into her personal bank account.</p><p> The acc=
ount details which she forwarded to us is as follows.</p><p>Account Holder:=
Jessica Richard<br>Account#: 7407283200<br>Routing#: 011000015<br>Bank Nam=
e: Bank Of America<br>Amount: US10,000,000</p><p> Please, Do reconfirm=
to us as a matter of urgency if this lady is from you. <br>But if this lad=
y is not from you, then you are required to fill and send this information =
for<br>
verification purpose so that your fund value of $10 million will be r=
eleased and paid to you officially and accordingly.</p><p>Please Fill:</p><=
p> 1. Full Name:<br> 2. Male/Female:<br> 3. Age:<br> 4.=
Occupation/Job<br> 5. Nationality:<br> 6. Country You Now Live:<=
br> 7. Mobile Number:</p><p>Send all information to the bank correspon=
dence email: <a href=3D"mailto:alexwu8971@outlook.com">alexwu8971@outlook.c=
om</a> </p><p>
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID RE=
PRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF THIS NO=
TIFICATION.</p><p> Please confirm your receipt of this mail without de=
lay.....</p><p>Yours Faithfully,<br> Ms. Karen Hall<br>Foreign Operati=
ons Secetary.<br></p></body></html>
