FRONTIERS BANK LONDON <frontiersbanklondon@yahoo.gr>
FRONTIERS BANK UK
INTERNATIONAL PAYMENTS AUTHORITY
5TH FLOOR, CANNON BRIDGE HOUSE,
25 DOWGATE HILL
LONDON , UK
SWIFT ADDRESS: NWBINGLA XXX.
RE: FILE APPROVAL NO: NWB/NL07/AH9US/2010
Tel Number: +44##########
Fax Number: +44##########
Email:frontiersbanklondon@london.com
Ref: Payment of $10.5 million approval.
Attention:,
We received instruction few days from our correspondence bank to transfer
the sum of $10million into your account which we are on the process to
open a none residential /online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your none
residential / online banking account and received another email from Ms
Diane L. Mcallister whom 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 as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady 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 $10.5million united state
dollars will be paid to you through bank transfer method.
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 ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in service
MR. MAHAMA.
(Financial Officer and Executive Vice President)
NAT WEST BANK LONDON
This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this
transmission in error, please immediately contact the sender and destroy
the material in its entirety, whether is electronic or hard copy format.
Thank you.
FRONTIERS BANK UK
INTERNATIONAL PAYMENTS AUTHORITY
5TH FLOOR, CANNON BRIDGE HOUSE,
25 DOWGATE HILL
LONDON , UK
SWIFT ADDRESS: NWBINGLA XXX.
RE: FILE APPROVAL NO: NWB/NL07/AH9US/2010
Tel Number: +44##########
Fax Number: +44##########
Email:frontiersbanklondon@london.com
Ref: Payment of $10.5 million approval.
Attention:,
We received instruction few days from our correspondence bank to transfer
the sum of $10million into your account which we are on the process to
open a none residential /online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your none
residential / online banking account and received another email from Ms
Diane L. Mcallister whom 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 as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady 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 $10.5million united state
dollars will be paid to you through bank transfer method.
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 ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in service
MR. MAHAMA.
(Financial Officer and Executive Vice President)
NAT WEST BANK LONDON
This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this
transmission in error, please immediately contact the sender and destroy
the material in its entirety, whether is electronic or hard copy format.
Thank you.
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