Der Vorgang 28996
davidkapel1@yahoo.com
David
Der erste Kontakt 28996
Anzahl der Mails: 1
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Dear Beneficiary, This is my second email to you and i hope this message finds you in good health. I work with the Federal Reserve Bank of New York and I would appreciate it if you could respond to this message as I have sensitive information about your blocked transfer of $11.5million. We had to block the transaction in order to get your confirmation after examining your payment file and discovering the following account details. Wells Fargo Account name: Quartz Holdings LLC Account #: 7603450112 Routing #: 071101307 We need your confirmation if this is correct information to finish the transfer of your funds to your designated account. Thank you, David Kapel |