From: James Martins <privinfo1111@sbcglobal.net>
Reply-To: jamesmartins_002@yahoo.fr
Subject: ATTENTION BENEFICIARY
Date: Tue, 17 Nov 2009 04:29:36 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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ATTENTION BENEFICIARY.

                                          CHANGE OF BENEFICIARY

YOUR INHERITANCE PAYMENT CLAIM, LAST QUARTER PAYMENT(2009). THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH OUR BANK IS TO BE RELEASED, VIA KEY TESTED TRANSFER (KT T) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT  E-MAIL.

MEANWHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE THE MAN’S IN FORMATIONS BELLOW:
NAME: DENIS MARION
BANK NAME: CITE BANK
BANK’S BRANCH: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RE-CONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10 MILLION DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED SOMETIME AGO.
1. YOUR NAME:…………………………….
2. YOUR ADDRESS:…………………………
3. YOUR TELEPHONE ……………………….
5. AGE………………………………….
6. SEX:…………………………………
7. YOUR OCCUPATION……………………….
8. YOUR VALID BANK DETAILS:……………………
AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE HELD RESPONSIBLE.

BEST REGARDS.
DR JAMES MARTINS
DIRECTOR REMITTANCE DEPARTMENT
REGENT BANK  PL C

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