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From: "SKY BANK"<[email protected]>
Subject: Your Ref: SxK60021
Date: Mon, 14 Jan 2013 21:33:42 +0530
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SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ
Our Ref:-9X0UE3X
Your Ref: SxK60021
Ref: Payment of $1.5 million approval.
Attention Beneficiary,
We received instruction few days from our correspondence bank in London (SKY-BANK INTERNATIONAL) to transfer your awarded payment fund valued sum of $1.5 million into your Contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by yourself But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. McAllister 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 her for the claim of your (Deposited fund $1.5million) Here are the below account information he forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Account Holder Name: Diane L. McAllister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund value of
$1.5million united state dollars will be paid to you through online banking method. Kindly Contact RESERVE BANK OF INDIA.
Foreign Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India,
Via-email: [email protected]
FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR DESIGNATED BANK.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS
AND RELEASE THE FUND INTO Ms. Diane L. McAllister.
Your Sincerely,
Ms Roslyn Payne
Sky-Bank International.
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Mon, 14 Jan 2013 11:03:43 -0500
Reply-To: <[email protected]>
From: "SKY BANK"<[email protected]>
Subject: Your Ref: SxK60021
Date: Mon, 14 Jan 2013 21:33:42 +0530
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X-OriginalArrivalTime: 14 Jan 2013 16:03:44.0327 (UTC) FILETIME=[BA86D570:01CDF270]
SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ
Our Ref:-9X0UE3X
Your Ref: SxK60021
Ref: Payment of $1.5 million approval.
Attention Beneficiary,
We received instruction few days from our correspondence bank in London (SKY-BANK INTERNATIONAL) to transfer your awarded payment fund valued sum of $1.5 million into your Contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by yourself But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. McAllister 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 her for the claim of your (Deposited fund $1.5million) Here are the below account information he forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Account Holder Name: Diane L. McAllister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund value of
$1.5million united state dollars will be paid to you through online banking method. Kindly Contact RESERVE BANK OF INDIA.
Foreign Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India,
Via-email: [email protected]
FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR DESIGNATED BANK.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS
AND RELEASE THE FUND INTO Ms. Diane L. McAllister.
Your Sincerely,
Ms Roslyn Payne
Sky-Bank International.