Re: Request on your payment details.
From: “SHERIF”<dralisherif@gmail.com>
Reply-To: <dralisherif@megamail.pt>
Subject: Re: Request on your payment details.
Date: Mon, 17 May 2004 16:18:22 -0700
To: xxxxxxxxxxxxxxxxx
From The Desk of:
Mr. Ali Sherif
Dirctor of operation,
Dept Managment Office.
Tel: +234 1 6655 130
Attn: Beneficiary,
My name is Ali sherif,the director of operation,Dept Managment Office.This office has been mandated by the presidency,to verify and pay all out standing foriegn payment.In the cause of doing our job we discovered some anomalies in your file hence we are contacting for verification/confirmation.I hereby send to you the information submitted by Mr. Anthony Andrew of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 5.500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr.Anthony Andrew of Indo-China group Ltd.Hong-Kong, whose information’s is below, to claim and receive thepayment on your behalf ?
2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details:
BENEFICIARY:ANTHONY ANDREW
BANK:WESTPAC
ACCOUNT:CHOICE e ACCOUNT
BSB NUMBER:736-125
ACCOUNT NUMBE:68-4882.
Finally, you are hereby advised to indicate to this office as soon as possible, if you are the person that instructed Mr. Anthony Andrew to come for the claim of this funds, as this will enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with any body to avoid any delay in you receiving your overdue fund.
Please Confirm the following:
YOUR NAME:
YOUR MAILING/HOME ADDRESS:
PHONE/FAX NUMBERS:
AGE/OCCUPATION:
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Ali Sherif
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