THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Your approved funds
From:Paul2thurston@gmail.com
Date:Thu, 1 Oct 2009 11:21:34 +0200
   
Message body: Our ref: HSBC/WL/PF/A57/199
Your ref: LW/CT/AW/PED/199

This is to inform you that all the arrangement to release your payment has
been concluded via bank draft check in-line with your payment allocated
clearance received from the corresponding bank.

I would like to bring to your notice about the sudden changes in your
particulars and beneficiary details. We are contacting you because of the
suspected application filed by one Mr. Alfred Smith of United Kingdom.
Application for changes suppose to have come from you but he said that you
had an automobile accident recently, That made you to delegate him to
change your particulars and details as beneficiary for receiving the
approved Funds in your favor through your new CITI BANK OF NEW YORK,
ACCOUNT NO: 652 007123 at (111 WALL STREET).

He also applied to replace your previous information as the new legitimate
beneficiary nominated by you recently to inherit the Funds. We are taking
our time in following this Application. Therefore get back to us soonest
with your confirmed declaration at: Tel: +447031744114.

Regards,
Paul Thurston



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