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Date: Sun, 20 Oct 2013 05:19:49 -0600
From: "Mr. Robert MARTIN." <robmartins60@yahoo.com>
Reply-to:
raptalegal@yahoo.comSubject: Change of Bank Account Confirmation.
Greetings,
I am Mr. Robert Martin, the new International Remittances Telex
Manager of the Securities and Exchange Commission of Thailand, there
is presently a counter claims on your funds by one Mrs. Joan C.
Bailey, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with her before
your death, to help you in receiving your fund $10M {Ten Million
United States American Dollars}. Thus we need to know the following
from you.
Did you sign any Deed of Assignment in favour of (Mrs. Joan C.
Bailey)? Thereby making her the current beneficiary with this
following account details:
ACCOUNT NAME: Mrs. Joan C. Bailey,
AC/NUMBER: 6503809428.
ROUTING NUMBER: 122006743,
BANK NAME: CITI BANK,
ADDRESS: ARIZONA, USA.
We shall proceed to issue all payments details to the said Mrs. Joan
C. Bailey, if we do not hear from you within the next three working
days from today. The newly commissioner of I.M.F South Asia Region has
revisited your fund transaction and thus directed that we should clear
all the outstanding fund transfers within a weeks from now.
Get back to me with the above information.
Best Regards,
Mr. Robert MARTIN.
Telex Securities and Exchange Commission of Thailand.