customercaredept.rbi@dgoh.org $1.5 Million
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16 May 2013, 12:38
customercaredept.rbi@dgoh.org $1.5 Million
SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ
Our Ref: TTD/210L
Your Ref: QL71D
Ref: Payment of $1.5 Million approval.
Attention Beneficiary,
We received instruction few days from our Affiliated bank to transfer your awarded payment fund valued sum of $1.5 Million into your contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by your self But we are surprise this morning when we are about to open your online banking account and received another letter from Ms Diane L. Mcallister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $1.5 Million US Dollars) Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida , USA
Account Holder Name: Diane L.Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund.If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $1.5 Million united state dollars will be paid to you through online banking method. kindly Contact
RESERVE BANK OF INDIA.
Foreign Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India.
FILL THE SPACE BELOW TO ENABLE THE AUTHORIZED OFFICE TO CONTACT YOU AS SOON AS YOUR EMAIL RECEIVED.
To receive your money, kindly reply this email with the following information:
1. Your Full Names
2. Residential address
3. Mobile number
4. Email address
5. Bank account details
6. Copy of your international passport or driver’s license.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister.
Your Sincerely,
Dr.Alf Erik Arneson
Sky-Bank International
Received: from User ([98.191.191.199]) by server01.xytex.local with Microsoft
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Thu, 16 May 2013 02:40:50 -0400
Reply-To: <customercaredept.rbi@dgoh.org>
From: "SKY BANK"<info@skybank.net>
Subject: Our Ref:1038LP
Date: Wed, 15 May 2013 23:40:49 -0700
Return-Path: info@skybank.net
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