by Bill F
Tue Apr 11, 2017 2:35 pm
[email protected]
Helen Aman
+603-2070 8832
ACCOUNT # 580294045
Helen Aman
+603-2070 8832
ACCOUNT # 580294045
from: MAYBANK MALAYSIA <[email protected]>
reply-to: [email protected]
to: x @gmail.com
date: Tue, Apr 11, 2017 at 10:26 AM
subject: DEAR, THE SUM OF US$3.7M EACH HAS BEEN APPROVED FOR ALL INTERNET FRAUD AND FAKE LOTTO VICTIMES LIKE YOU BY THE UNITED NATIONS AND WORLDS BANK, CONTACT MAYBANK BELOW FOR YOUR PAYMENT.
MAYBANK MALAYSIA Malayan Banking Berhad Level 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia Contact: +603-2070 8832 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your United Nation and World Bank conpensation as a fraud victim part payment of One Million Two Hundred Thousand United States Dollars ($1,200,000.00) has been transferred into your bank account as stated below which your NEXT OF KIN that you sent to receive your funds on your behalf due to your ill health have acknowledged receipt of the fund. NAME OF BANK: BANK ONE BANK ADDRESS: N.Y. 11373,USA ACCOUNT # 580294045 ACCOUNT: NAME: Mrs Leona Moore ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund Two Million Five Hundred Thousand United States Dollars has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Looking forward to hear from you soonest. Yours Faithfully, Mrs Helen Aman Remittance Department MAYBANK, MALAYSIA
