From: rabo.banktransferdepartment@m

From: rabo.banktransferdepartment@mail.com
To: trancao1234@hotmail.com
CC: michealjames99@hotmail.com
Subject: CAO THI UYEN TRAN AACKNOWLEDGMENT/ PROCEDURE
Date: Fri, 5 Sep 2014 16:01:40 +0200

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OFFICE ADDRESS. THAMES COURT 1 QUEENHITHE, LONDON, EC4V 3RL,UNITED KINGDOM.P. O. BOX 489621ET. LONDON. UNITED KINGDOM.TELEPHONE NUMBER.Tel:TELEPHONE NUMBER.Tel:+447024016706 / +447024016917

ATTENTION: MS. CAO THI UYEN TRAN

This is to acknowledge the receipts of your email which you clearly stated that you want Mr.Micheal James,funds deposited in our bank to be transfer into your personal bank account in your country,Actually we have earlier been informed about you by Mr.Micheal James that he wishes you to stand as his next of kin and future partner to claim the funds deposited in our bank.

Mr.Micheal James a citizen of England is our customer with ACCOUNT NUMBER 000056884711BH003,IBANBIC:RBOSGB2L substantial Amount (U.S.$ 550.000.00) FIVE HUNDRED and FIFTY THOUSAND DOLLARS Deposited in our Bank.

Hence you have been appointed as a trustee and future partner to receive the said amount before we proceed on the transfer of the funds into your personal bank account,you are requested to provide the following information's below;

1} YOUR FULL NAMES:........................
2} YOUR DIRECT PHONE NUMBERS:........................
3} YOUR BANK NAME:........................
4} YOUR BANK ADDRESS:........................
5} YOUR ACCOUNT NUMBER:........................
6} YOUR SWIFT CODE ........................
7} YOUR INTERNATIONAL PASSPORT NUMBER OR ID NUMBER FOR IDENTIFICATIONS

As soon as we receive the above information's from you,we shall verify them and as soon as we are satisfied,we shall proceed on the transfer of the funds into your personal account immediately.

Please Note that the above required information's are compulsory and are very important to protect our interest after payment is effected.

Congratulation! Congratulation!

We await your urgent response.

We promise to give our customers the best of our services.

Yours faithfully,
Mr. LEEDS HENSEN
Dir.Int'l Remittance

You deserve a better bank RBL, the No.1 main high street bank for customer satisfaction. Source:Gfk NOP FRS 6 months to September 2014.GB main current account holders who are extremely satisfied with their main high street bank.Online Banking.