by AlanJones
Sun Oct 19, 2014 8:57 am
From: Williams Diana - [email protected]
Reply-to: [email protected]
Tel. No.: +447035996107
Reply-to: [email protected]
Tel. No.: +447035996107
Hello
Ref: Payment Advice.
Sir
We received an instruction yesterday morning from our correspondence agent to process and release a part payment of $5.500,000.00 (Five Million Five Hundred Thousand United State Dollars into your account.
But we are surprise this morning when we are about to process your online banking account with Santander Uk Online Bank Plc, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us are as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2.
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back us with banking your details as soon as possible for all verification purpose, include copy of your passport.
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours.
Confirm your receipt of this mail without any delay,
Ms Williams Diana
(Account Department)
United Kingdom
44-703-599-6107
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
