Email: hhggukuk@yahoo.co.jp
Scam Type: Advance Fee Fraud Scam
From: hghjtm@yahoo.com
Reply-to: hhggukuk@yahoo.co.jp
DEAR,
WE ARE WRITING YOU REGARDING YOUR PREVIOUS TRANSACTIONS THAT ARE YET TO BE FINALIZE, MYSELF, I AM DR.DANIEL SEIBERT (NDLERFA) FROM UNITED STATES OF AMERICA, DEAR, WE RECEIVED YOUR FILES CONCERNING YOUR PENDING TRANSACTION WITH YOUR FORMER BANKS IN AFRICA AND OUTSIDE AFRICA, WHICH WAS UNSUCCESSFUL AFTER SPENDING HUGE SUM OF MONEY. WE HAVE BEEN MANDATED TO COMPLETE YOUR TRANSACTION WITH IMMEDIATE EFFECT ORDER BY RESERVE BANK OF AMERICA,SOUTH WEST NEW YORK BRANCH.
DUE TO FINANCIAL CRISIS IN AMERICA, EUROPE AND GLOBAL, WE ARE GOING TO TRANSFER THE FUND TO YOU BY OUR DIPLOMATIC COURIER LUGGAGE OR BY DIRECT TRANSFER. FOR NOT TRANSFERRING TO WRONG BENEFICIARY, YOU HAVE BEEN MANDATED TO SEND US THE BELOW INFORMATION'S ABOUT YOU AND THE FUND INVOLVE IN THIS TRANSACTION, FOR US VERIFICATION THAT YOU ARE THE ORIGINAL BENEFICIARY OF THE FUND.
YOU WILL BEARS THE EXPENSES AND LOGISTIC OF TRANSFERRING OF THE FUND TO YOUR BANK ACCOUNT INDONESIA. ONLY REPLY THIS LETTER IF YOU ARE ORIGINAL BENEFICIARY OF THE FUND, WITH ALL YOUR DETAILS INFORMATION'S. POSTAL, COPY OF PASSPORT, TELEPHONE NUMBER AND THE AMOUNT.
PROVIDE US WITH THE BELOW LISTED INFORMATIONS SO THAT WE CAN PAY YOU.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
REQUIRED FOR OFFICIAL REFERENCES.
TO THIS EFFECT, KINDLY CALL THIS OFFICE IMMEDIATELY AFTER YOU READ THIS MAIL.+1 347 710 6515.
BEST REGARDS.
DR.DANIEL SEIBERT