[180493] in Zephyr_Bugs

home help back first fref pref prev next nref lref last post

RESPOND TO YOUR ALERT NOW...GDM85

daemon@ATHENA.MIT.EDU (Mr. Billy Kufre)
Mon Sep 2 15:09:38 2013

To: undisclosed-recipients:;
Reply-To: <fgn95011@gmail.com>
From: "Mr. Billy Kufre"<billy@fgn.com>
Date: Mon, 2 Sep 2013 13:21:33 -0400
MIME-Version: 1.0
Content-Type: text/plain;
	charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-ID: <JOEBSTLSRV1y7rjcxtn0000085c@mail.joebstl-gmbh.at>


ATTENTION!!!

This is to notify you that your fund has been approved for release to 

you via Hsbc Bank Transfer.

Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by 

you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.

The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the 

said Fund. Hence, you are hereby requested to reply this mail immediately 

for
confirmation, before we proceed with this payment and for us to know 

the true position of things with you so that we won't make any 

mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information's below so as to enable us 

cross check with the one we have to ensure no mistake in process of transfer.

Full name....................................

Direct telephone number......................

Address......................................

Age..........................................

Occupation...................................

Country......................................

Bank name....................................

Bank address.................................

Bank account.................................

Account type.................................

Note: This information's must be provided for reconfirmation to enable 

us make payment to you, hence, your funds will be remit/wire into her
account.

Best regards,

Mr. Billy Kufre.



home help back first fref pref prev next nref lref last post