Pages

Saturday 7 December 2013

Mr. James Dobson

AUTHORIZATION OF PAYMENT IN YOUR NAME/REPLY FAST

Mr. James Dobson <backup@mail.dhp.uk.com>

ATTENTION BENEFICIARY,

I am very happy to inform you that your fund with the Central Bank of Nigeria, has been approved and ready to be transferred into the beneifciary's account.

How ever, LEE FUI FUI from Malaysia, holder of the account below,

NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL

Contacted the bank here with the above account information and he insists on having the fund transferred to him being you authorised representative to take care of all the legal fees involved and have the fund wired to his account.

In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information below;

1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION
5. THE AMOUNT YOU ARE TO RECEIVE

Please do get back to me immediately so we can proceed with the transfer process.

Regards,
Mr. James Dobson

No comments: