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From: "The BOC Bank"<[email protected]>
Subject: Kindly Reconfirm Your Details
Date: Thu, 12 Jun 2014 11:50:25 +0800
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Dear Funds Owner,
Kindly re-confirm if you instructed Mr. Ehud Y. Simmons from Ashdod City in Israel
to represent you in reprofiling your funds of US$5.5m to the Account stated below;
Account Holder: Ehud Y. Simmons
Account#: 004763124292
Bank Name: Union Bank of Israel
Bank Address#: Stampfer, Netanya, Center District, Israel.
Swift#: UNBKILITXXX
Amount: US$5,500,000.00
Kindly respond immediately to my Email: [email protected]
Yours Sincerely,
Ms. Jenny Sui
For; Admin Dept. (BOC)
Email: [email protected]
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Reply-To: <[email protected]>
From: "The BOC Bank"<[email protected]>
Subject: Kindly Reconfirm Your Details
Date: Thu, 12 Jun 2014 11:50:25 +0800
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Dear Funds Owner,
Kindly re-confirm if you instructed Mr. Ehud Y. Simmons from Ashdod City in Israel
to represent you in reprofiling your funds of US$5.5m to the Account stated below;
Account Holder: Ehud Y. Simmons
Account#: 004763124292
Bank Name: Union Bank of Israel
Bank Address#: Stampfer, Netanya, Center District, Israel.
Swift#: UNBKILITXXX
Amount: US$5,500,000.00
Kindly respond immediately to my Email: [email protected]
Yours Sincerely,
Ms. Jenny Sui
For; Admin Dept. (BOC)
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces