[Tickets #9634] SCAM OR TRUE

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Ticket URL: http://bugs.horde.org/ticket/9634
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  Ticket             | 9634
  Created By         | syahleena at yahoo.comn
  Summary            | SCAM OR TRUE
  Queue              | Whups
  Version            | FRAMEWORK_3
  Type               | Enhancement
  State              | New
  Priority           | 1. Low
  Milestone          | 10000km
  Patch              | 1
  Owners             |
+New Attachment     | tn.jpg
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syahleena at yahoo.comn (2011-03-08 13:08) wrote:

UNITED TRUST BANK ENGLAND (UTB)
INTERNATIONAL OPERATION DEPT.
LONDON-ENGLAND.







REF NO: UTB 06/IOD/2020/2011







Attn:Beneficiary,






This letter is to inform you that arrangement has been concluded with  
our Bank, the United trust bank England to remit your total approved  
fund into your nominated bank account.







Please note very carefully, that one Mr. Francis Svenkeson from Canada  
and his partner Rev.williams came to my office with a sworn affidavit  
to re-route your payment into a new bank account number as stated,







Scotia Bank.
Account Number: 321020072923.








However, before this is done, you are hereby requested to confirm to  
us without delay the followings: That Mr. Francis Svenkeson is one of  
your Partners as he claimed and that you have instructed him to  
appoint an attorney /agent on your behalf.If you have authorized a  
remittance to them on your behalf. Please also confirm if you have  
authorized them to change your banking particulars to the following  
stated below:








Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name:Francis Svenkeson








We  decided to contact you based on the initial approval we received  
from World bank and international monetary fund (IMF) on this said  
payment to you. kindly advise us immediately on this to avoid  
misdirection of your fund.







Finally, be informed that the United Trust Bank is the only World bank  
Accredited bank to offset all overdue lottery and inheritance/contract  
payments emanating from Africa and Europe.







Your urgent response to this letter will be highly appreciated to  
avoid misdirection of funds.







Truly your's





Mr Raymond George.