Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Tue, 12 Jun 2012 15:22:07 -0600 (MDT)
Message-ID: <[email protected]>
Date: Tue, 12 Jun 2012 15:22:07 -0600 (MDT)
Subject: Your Sincere Intention
From: "Mr Thompson Lee." <[email protected]>
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X-Truedomain: NeutralROYAL BANK OF SCOTLAND
FOREIGN REMITTANCE OPERATION DEPARTMENT
Holborn, London,UK


We received instruction few days from our correspondence bank to transfer

the sum of $10.5 million into your account which we are on the process to

make your payment through Digital River Visa Electronic Card on your name so

that you can make withdrawal from any ATM machine system in your country

by your self, to avoid any problem.


But we are surprise this morning when we are about to load the fund into

the Digital River Visa Electronic Card and received another email from Ms

JANE MOORE who claim to be your representative and forwarded to us the

following account information for us to transfer the fund into her

account. The account which she forwarded to us is as follow.


NAME JANE MOORE

Bank OF America TX2-817-01-01

9308 Forest Lane, Dallas TX 75243

ROUTING # 541740162

ACCT # 488030345645


Please, Do reconfirm to us as a matter of urgency if this lady is from you

and have you authorized her to receive your fund .


If this lady is not your representative, Kindly choose the method you will

like to receive your funds with and forward the information to us now .


(1)Wire Transfer (OWT)

Full Name:

Full Address:

Phone Number:

Occupation:

Sex:

Age:

Country:

Bank Name:

Account Number:

Swift Code:


Routing Number:


(2) Atm Card

Full Name:

Full Address:

Phone Number:

Occupation:

Sex:

Age:

Country:


However, we shall proceed to issue all payment details to the said Ms.

Jane Moore, if we do not hear from you within 24hrs from today,we will

process and release the fund into Ms Jane Moore account.

Confirm your receipt of this mail without delay.


Yours in service

Mr Thompson Lee.

(Account manager)

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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