Barrister Roselyn Payne & Co. Chambers

Miyuki

Administratrix
Staff member
#1
Return-Path: <test@test.com>
Received: from smtp03.solanciel.fr (smtp03.solanciel.fr. [151.80.167.181])
Message-ID: <1B94400B-F32C-483F-B98E-C957F0FF7BFD@smtp03.solanciel.fr>
Subject: Ref: Payment of $5.5 Million Approval
To: Recipients <test@test.com>
From: "Mrs. Rose" <test@test.com>
Date: Fri, 12 May 2017
Reply-To: carlbratheiaw@gmail.com

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few Days from our correspondence to release your awarded payment fund valued sum of $5.5 Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email 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 $5.5million) 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 contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carlbratheiaw@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
8. YOUR BANKING INFORMATION'S.
9. YOUR ID OR PASSPORT.

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.

You're sincerely,
BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH
 
#2
From: 80.81.75.19, Spain, Reliance Globalcom Limited
Subject: Ref: Payment of $5.5 Million Approval. post
From: info@lee.org
Date: Thu, 28 Jun 2018 19:53:33 +0800
Reply-To: carl.brathwea2@gmail.com

Same as above but the email address for the contact has now changed to carl.brathwea2@gmail.com
 
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