Fwd:
---------- Forwarded message ----------
From:
Date: Friday, June 29, 2018
Subject: Fwd:
To: emailscamalerts@gmail.com
---------- Forwarded message ---------
From: tory.nixon002 <tory.nixon002@yahoo.com>
Date: Thu, Jun 28, 2018, 9:52 AM
Subject: Re:
To: Catarina Larkin <cllarkin32@gmail.com>
From: tory.nixon002 <tory.nixon002@yahoo.com>
Date: Thu, Jun 28, 2018, 9:52 AM
Subject: Re:
To: Catarina Larkin <cllarkin32@gmail.com>
Dear Valued Customer,
You are warned to stop further communication with any other office regarding your payment except we have asked you to do so, this is because we have detected lot of corrupt official handling your payment before now and that is why you have not received your payment before now, please be guided !
This is in respect to your overdue payment as directed by the authorities of Federal Reserve Bank and other money regulatory authorities in United States .
We are specifically saddled with the responsibility of the disbursement of these funds to your destination via cashier check,debit card,Online banking system or swift transfer.
Usually,similar payment emanates from ;Tax Refund,Inheritance fund,contract payment, compensations or won prize.You should be in a better position to know the exact category where your payment falls into considering your earlier dealings and correspondences regarding your
payment with other authorities.
Take further notice that our prime responsibility here is to verify your documents and make sure your payment is delivered to your destination without unnecessary interference, we are here to protect your interest until this payment is concluded .
If you are the rightful owner of this email account, you should be confirmed the rightful beneficiary to this payment.
Considering the ongoing fraudulent activities all over the internet,your payment was deposited as gold bond in our custody,therefore we shall be submitting application in your favor for liquidation of your gold bond.
Immediately your bond liquidation process is successfully completed ,you shall indicate your choice to receive your payment via online banking system, cashier check, debit card or swift transfer.
Reliable banks in United States and outside have adopted the idea of purchasing bank facilities like; gold bond with any overdue payment, simply to avoid fraud or misdirection of payment.
It has been recorded in recent time, that 20% of unclaimed funds in bank treasuries got diverted by fraudsters as a result of long stay of cash deposits,whereas, it is almost impossible for fraudsters to divert a deposited bond at any bank.
While we wait for approval of your bond liquidation by the concerned authorities, kindly reconfirm your details as stated below :
- Your Bank Account Details Where Your Payment Will be deposited After Liquidation(This details are required if only you choose swift transfer).
- Your Phone And Fax Numbers.
- Home And Office Address .
- Full Name /Company Name .
Complete the attached form to the best of your knowledge and return by email attachment only.
I have attached copy of my work id for your records.
Anticipating your response.
Mr. Tory Nixon
For California Bank And Trust.
Phone/Sms : +1 619-362-7692
Official Email: torynixonofficial@calbnt.com
On
Sent from my Samsung Galaxy smartphone.
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