Instruction to transfer overdue payment

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Message-ID: <[email protected]>
Date: Fri, 28 Feb 2014 20:32:20 -0000 (GMT)
Subject: RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
From: "Rev.Williams kai" <[email protected]>
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INTERNATIONAL FINANCE CORPORATION
198 LOUIS BOTHA ROAD,
JOHANNESBURG SOUTH AFRICA.


Attention: Beneficiary



RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The
reserve bank of south Africa in conjunction with the
Ministry Of Finance Of the Federal Republic of south Africa to pay to you the
total amount of US$5.8Million. Note that a final approval has been given to
your claim and your funds have been transferred from the International
Finance Corporation World Bank Group who has the final authority to transfer
out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced
himself as your next of kin also that you have instructed him to receive
the funds into his account on your behalf. MR. KAMICHI YASHITA informed us
that you are dead also that the instruction was given to him before your
death. We have asked him to forward the copy of the letter you gave him but
have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you
are required to forward with immediate effect the following information to
enable us carry out this transfer to your account within the next 48 hours.
forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have
met up with the whole requirements,your representatives in Nigeria or
United Kingdom
will tell you to still go ahead with them but know that your on own
risk.The only thing required from you is to obtain the transfer
authorization code. Since that is what our correspondent bank in United
State needs for the transfer of your fund to your designated bank account.

And endeavor to send me mail if you know you did not send MR. KAMICHI
YASHITA for Fund.Email: [email protected]

We await your urgent response

Rev.Williams kai

This is a scam. The bank with SWIFT code MSDKBGHUT, if it exists, is not in Japan. The only true statement in the email is that he is in South Africa.