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Re:Attn: Please Verify your details

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Re:Attn: Please Verify your details

Post by onlinefraudsters on Wed Feb 26, 2014 2:01 am

Margaret Harry
< magaret@eu_bank.co.uk >

Dear,

You have been reported to be sick and hospitalized for about 3 weeks now by your Representative Dr. SK Maxey and your partner Mr. Marvin, forwarding the below account for the transfer of your Compensation Awarded payment of five million One hundred thousand Dollars as instructed by you with Power of Attorney TENDERED to us today.
Please Verify these information;

HSBC BANK USA
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; DUMDUMS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBING
ACCOUNT NO; 55139678
BENF; EXPRESS CASH

My Office was ordered after Meeting Held with the Community and international (FBI) to contact you for Proper verifications and
proceed with the Onward crediting. This was Agreed Arrangement Between the EU and the International Community.
Be aware that your fund would be sent to you via Inter-switch ATM Card: An Inter-switch ATM card Will be Re-Charged with the above Amount with limited Withdrawals per day.



Kindly re-confirm to me the followings:
1, Your Full Name:
2, Your Complete Address (P.O BOX NOT ACCEPTED)
3, Direct Telephone Number:
4, Mobile Number:
5, Age / Occupation:
6, Working Identity Card / International passport:
Acknowledged this advise and I will instruct you further.


please reply to my personal email margaretmc@126..com so it can enable me to treat your transfer urgently.


Yours Sincerely.
Margaret Harry
Head of International Credit Settlement.
Tel: +44- (703) 1956304
Fax: +44 (702) 40691 - 7
margaretmc@126.com
avatar
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 67

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