from: | Dr Greg Moore J. davejoseph677@yahoo.com | ||
reply-to: | verificationwire@ymail.com | ||
to: | |||
date: | Mon, Jul 16, 2012 at 9:44 PM | ||
subject: | DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND? | ||
Attn:Beneficiary,
URGENT IDENTIFICATION REQUIRED TO THIS PRESSING ISSUE CONCERNING YOUR FUND.
Please be inform that,we recieved the below's stated account'stoday from one MR. ANDERSEN ERIK ROBERT DEDEKAM stating clearly as thebeneficiary/that you sign a Deed of assignment with him to have thefund wire to his given bank account which you will find below,Via ourdata IV discovering we are directed with a matter of urgency to contactyou to confirmed if this person really your agent or you sign a deed ofassignment before we can immediately complete the credit of this fundsinto the provided account as he stated clearly to complete all thelegal requirement without any further delay.
Be advised to know that attach of the following are recievedfrom MR.ANDERSEN ERIK ROBERT DEDEKAM,a citizen of canada (Power ofattorney,change of account application assigned and authorized by youfor the claim of your fund stating you had accident few days and couldnot proceed in getting your fund)
Find the two provided accounts:-
HIS BANK ACCOUNT INFORMATION BELOW:-
(1)-CANADA ACCOUNT:-BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)-UNITED STATES OF AMERICA ACCOUNT:BANK
BANK OF AMERICA BANK
ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
Faillure hearing from you within seventy two workinghours,We shall conclude as well authorized the department incharge ofthe wire processing /transfer proceed with the onward transfer.
DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT?
Yourimmediate reply must include the below information for our officialreconfirmation if really the original person of you as all your dateinformation are here in our office( screenverificatnc@ymail.com )
1. Names in full:------ Direct telephone number: ........Copy of your identifcation for reconfirmation:-
Your urgent response required.
Director of wire screen department,
Dr Greg Moore J.
+229 968 27 208