* 86.123.54.111 Rcs & Rds Business Pitesti Romania
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From: "Transaction Alert Service"<info@bank.uk>
Subject: SUSPECT_SPAM_SA1-SMTP Transaction Details
Date: Sat, 28 Feb 2015 11:25:56 -0800
Attention ! ! !
Transaction Alert Service
Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.
Please find details of the transaction below:
Attention ! ! !
Transaction Alert Service
Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.
Please find details of the transaction below:
Transaction Details
Account Number: 000026264-0266
Description: 1547390/IMF/CASH DEPOSIT
Reference No: UNPAID/COMPENSATION/IMF
Transaction Branch: United Kingdom
Transaction Amount: 1,980,000.00 USD - United States Dollars
Transaction Date : 24-Feb-2015 @13:15
Value Date : 01-03-2015
As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:
Available Balance:1,980,000.43 USD
Ledger Balance:1,980,000.43 USD
You are to contact your payment officer for further transfer. This is compensation from the IMF.
Name: Mr. Allen Frank.
Email:
allenfrank175@gmail.com This is urgent and respond immediately.
Thanks.