[189702] in Zephyr_Bugs
IRREVOCABLE PAYMENT
daemon@ATHENA.MIT.EDU (Mrs. Shweta Singh)
Mon Jun 9 17:13:28 2014
To: undisclosed-recipients:;
Message-Id: <201406092109.s59L9ee9030435@ns1.haloa.lu>
Reply-To: <remittance.departmentsplash@careceo.com>
From: "Mrs. Shweta Singh"<reply@reply.com>
Date: Tue, 10 Jun 2014 02:40:06 +0530
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SKY-BANK INTERNATIONAL</DIV>
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108 Canada Square</DIV>
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London Rd,E14 5HQ</DIV>
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File Reg: RBI8677</DIV>
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Ref: IQH00566</DIV>
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Ref: Payment of $1.5 Million US Dollars Approval. </DIV>
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Attention Beneficiary,</DIV>
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We received an instruction few days from our correspondence (RBI) to release your awarded payment fund valued sum of $1.5 Million US Dollars into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open online bank account on your behalf, we received another email from M.SUNDARARAJ whom claim to be your representative with a letter of trust certificate telling us that he's your next of kin and you left an instruction to him for the claim of your(deposited fund $1.5 Million US Dollars) Here are the below account information he forwarded to us to transfer your fund into her account.</DIV>
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The account which she forward to us as follow.</DIV>
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BANK OF BARODA</DIV>
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NAME OF ACCOUNT HOLDER: M.SUNDARARAJ</DIV>
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ACCOUNT NUMBER:1969 01 0000 7092</DIV>
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BANK NAME: BANK OF BARODA</DIV>
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BRANCH: M.R.C. NAGAR BRANCH, CHENNAI.</DIV>
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ACCOUNT TYPE: SAVINGS ACCOUNT</DIV>
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SWIFT CODE: BARBINBBOBM</DIV>
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IFSC CODE: BARBOMRCNAG</DIV>
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Please, do reconfirm to us as a matter of urgency if this man is from you and has your authority to receive your fund. If this man is not your representative, you are requested to fill and send this information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through Indian bankers bank(IBB). Send your details to Office of RBI for verification and claims.</DIV>
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The Office of Foreign Remittance.</DIV>
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Department Reserve Bank of India.</DIV>
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6, Sansad Marg,</DIV>
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New Delhi -110 001, India.</DIV>
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Contact Via-email: remittance.departmentsplash@careceo.com</DIV>
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FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.</DIV>
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1. YOUR FULL NAME.</DIV>
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2. YOUR TELEPHONE.</DIV>
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3. FAX.</DIV>
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4. AGE.</DIV>
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5. SEX.</DIV>
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6. YOUR OCCUPATION</DIV>
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7. YOUR ADDRESS.</DIV>
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8. ANY OF YOUR ID PROOF</DIV>
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HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MR.M.SUNDARARAJ, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO M.SUNDARARAJ.</DIV>
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Your Sincerely,</DIV>
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Ms Roselyn Payne</DIV>
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SKY-BANK INTERNATIONAL.</DIV>
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