Reply To: cashier009@aol.com
China Citic Bank
Asia Pacific
Ref: Remittance of (USD$5,500,000.00)
Attention Beneficiary,
We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details to transfer the fund into her personal bank account.
The account details which she forwarded are to us as follow.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.
YOUR FULL NAME(S).......
YOUR RESIDENTIAL ADDRESS......
YOUR NATIONALITY...........
COUNTRY WHERE YOU NOW LIVE.........
YOUR AGE...........
YOUR GENDER (MALE/FEMALE)...........
YOUR OCCUPATION/JOB..........
YOUR MOBILE PHONE NUMBER..........
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO MRS. DIANE LANCASTER’S ACCOUNT.
You are to contact as soon as possible to E-mail:
Ms. Sylvia Choi
China Citic Bank.
Email: cashier009@aol.com
Kindly confirm that you have received this email without delay.....
Yours Faithfully,
Ms. Sylvia Choi
For; China Citic Bank
Email: cashier009@aol.com
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