Wednesday, August 10, 2016

REVERT BACK URGENTLY.

Michael Wilson a.deiringer@bausch-entsorgung.de

HI DEAR,

AM MICHAEL WILSON WORKING AT THE FOREIGN OPERATION DEPT OF CITY NATIONAL BANK CALIFORIAN, GET BACK TO ME AS SOON YOU RECEIVE THIS MAIL.

I HAVE TO TAKE THIS UPON MYSELF TO CONFIDE TO YOU ABOUT YOUR ALLOCATED FUNDS APPROVED FOR PAYMENT TRANSMISSION WHICH IS PRESENTLY WITH OUR CORRESPONDENT BANK IN EUROPE, PROGRAMMED FOR WIRE TRANSMISSION TO US FOR FURTHER CREDIT TO YOUR DESIGNATED BANK.

BUT SOME OFFICIALS OF THE BANK ARE TRYING TO DIVERT THE PAYMENT TO UNKNOWN ACCOUNT BY FORWARDING AN ACCOUNT THAT DOES NOT BEAR YOUR NAME AS THE BENEFICIARY TO OUR CORRESPONDENT BANK IN EUROPE, CLAIMING THAT YOU AUTHORIZED THEM TO DO SO ON YOUR BEHALF, KNOWING TOO WELL THAT YOU ARE NOT AWARE OF THIS PAYMENT APPROVAL.


OUR CORRESPONDENT BANK IN EUROPE RECENTLY COMMUNICATED MY DEPARTMENT TO CONFIRM FROM YOU IF YOU GAVE ANY ONE AN AUTHORIZATION TO RECEIVE THE WIRE TRANSMISSION PAYMENT ON YOUR BEHALF.

GET BACK TO ME IMMEDIATELY.

I AWAIT FOR YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,

MICHAEL WILSON.
TEL: 1 803 619 6542.

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