Received: from [81.91.229.219] NIGERIA by web133005.mail.ir2.yahoo.com via HTTP; Sun, 22 Jul 2012 19:02:15 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: 1342980135.69825.YahooMailClassic@web133005.mail.ir2.yahoo.com
Date: Sun, 22 Jul 2012 19:02:15 +0100 (BST)
From: David Johnson johnsond950@yahoo.co.uk
Subject: Re:From (Rev.David Johnson) IFMD Winning Award Payment Processing Agent.
Atten: Beneficiary,Glory be to God in heaven and i am here to Inform you that your e-mail was listed among the 17 People who uses Internet Browsing\Pay Pal\Alert-pay.com\ for their Business transactions and your E-mail was among the listed People that Won the Sum Of 650,000.00 GBP (Six Hundred And Fifty Thousand Pounds) from the FREE IFMD (INTERNET FOCUS MANAGEMENT DIRECT) as an Internet User.
Therefore, you should kindly Fill your payment Processing Form Attached scan it and return it back to my Office including any of your Identity through e-mail attachment to enable the IFMD Board to provide all your Payment Documents including your Winning Certificate and Payment Approval so, that the Paying Bank here in London,United Kingdom will commence on your International Remittance as soon as the requirements is completed.
Waiting to receive these Information's required through the Form Attached so, that your IFMD Free Winning Award payment will be processed legally here in London, United Kingdom.
Yours Faithfully.
Rev.David Johnson.
Payment Processing Agent IFMD Winning Award Unit London.
Address: Unit 1, Raven Wharf 19 Lafone Street London,
SE1 2LR, United Kingdom.
Address:
Unit 1, Raven Wharf 19 Lafone Street London
SE1 2LR,United Kingdom.
TEL
: 0044 7045735549 FAX. 0044 7045735549
FORM/D.C.B/NO.05039BA
PERSONAL INFORMATION FOR THE
BENEFICIARY
REF.
NUMBER……………………………… BATCH
NUMBER………………………………………………….
NAME………………………………………………… DATE………………………………………………………..
LAST
NAME………………………………………… DATE OF
BIRTH…………………………………………..
HOME
ADDRESS……………………………………………………………
CITY………………………………...
STATE……………………………………………………….. ZIP…………………………………………………...
TELEPHONE……………………………MOBILE
……………............. . FAX…………………………………
OCCUPATION………………………………… MARITAL
STATUS {M}………….. {D}……… {S}…………
PAYMENT OPTIONS
PAYMENT BY {BANK TRANSFER } {CHEQUE} {PICK UP}
BANK
NAME……………………………………………………………………………………………………………
BANK
ADDRESS………………………………………………………………………………………………………
CITY………………………………………… STATE……………………………. ZIP……………………………..
BANK
TELEPHONE……………………………………………
FAX………………………………………………
BANK ACCOUNT
NUMBER…………………………………………………………………………………...........
BANK ROUNTING
NUMBER………………………………………………………………………………………..
SWIFT
CODE…………………………………………………………………………………………………………...
NEXT OF KIN
NAME………………………………………………… MIDDLE NAME……………………………………………
LAST
NAME……………………………………………………………………………………………………………
HOME
ADDRESS……………………………………………
CITY………………………………………………..
STATE……………………………………………………… ZIP……………………………………………………..
TELEPHONE
NUMBER………………………………………………
FAX………………………………………..
OCCUPATION………………………………………………………………………………………………………….
DECLARATION
I....................................................MR/MRS/MISS.HERE
BY DECLARE THAT I HAVE NEVER RECIEVED ANY PAYMENT INSURED ON MY BEHALF TO ESTRELLA
SEGURIDAD S.A.. NOR HAVE ANY OF MY FAMILY MEMBER FILLED A CLAIM ON MY BEHALF.I
HERE BY GIVE AUTHORIZATION TO ESTRELLA SEGURIDAD S.A. TO ACT ON MY BEHALF IN THE PROCESSING
AND TRANSFER OF MY PAYMENT AS DIRECTED BY LA PRIMITIVA LOTERIA(LONDON) TO THE
DESIGNATED BANK ACCOUNT OR CHEQUE\ATM
CARD DELIVERED AT THE ADDRESS OF THE
BENEFICIARY.
SIGN....................................................................................................
OFFICIAL USE ONLY
A: APPROVED
BY....................................................................................................................................
TOTAL AMOUNT APPROVED FOR
PAYMENT: …………………………………………………
IFMD /DIRECTOR
FINANCIAL AUDIT DEPARTMENT
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!