Thursday, September 22, 2016

CHANGE OF YOUR BANK ACCOUNT DETAILS.

CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 09-19-2016 from Teresa L. Haskins, who claimed that you have authorized her to handle everything concerning the release of your inheritance Fund which is US$3.5 Million as she has confirmed to us that you are now in the Hospital taking care of your cancer illness. Meanwhile, in the consideration to our Official code of conduct and services here in west, Africa, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with her request. Therefore, we need your prompt instruction to proceed with her in this matter for the purpose of remitting the fund to her nominative bank account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa Haskins
Account Number: 483032646884
Electronic Transfer: 064000020
Wire Transfer: 026009593

The release of the fund will be fixed as soon as we receive your prompt response to this message. it is very important that you should get in touch with Mr. Sani Kabir with immediate confirmation to enable the bank's administrative department transfer this money to her above mentioned bank account as you instructed. Contact back via email address ( sanikabir.private@hotmail.com )

NOTE: Failure to reply will give the other option than to believe you are the one that gave her the power to receive the payment on your behalf and enable us to proceed to complete the transfer to her above nominative bank account.

Yours faithfully,
Mr. Asue Ighodalo.
Chairman, Sterling Bank Plc.

Email analysis :

NOTE : sanikabir.private@hotmail.com
NOTE : dispatch@mail.roymiller.com
NOTE : 104.167.99.34 (reversing.co.il)