| from: | Mr.James R Walsh <mrjames_r_walsh@yahoo.co.jp> | ||
| reply-to: | mrjames_r_walsh@yahoo.co.jp | ||
| to: | |||
| date: | Fri, Jan 4, 2013 at 1:15 PM | ||
| subject: | Re:United Trust Bank London??? |
Attn: Beneficiary.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Mr.James R Walsh the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M.
A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your information's and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your information's full Name/Addres Phone Number and Bank Details before I will transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side
could be dangerous as we would not be held responsible of wrong payment.
Regards,
Mr.James R Walsh
Director Anti- Fraud Dept.
United Trust Bank London
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