Originating IP: 18.104.22.168
Originating ISP: Optical Technologies S.a.c.
Country of Origin: Peru
from: Mr. Daniel Wright <firstname.lastname@example.org>
date: Mon, Jan 30, 2017 at 3:48 AM
subject: reference number is: ZX-ICH/2017
I am happy to inform you that your funds the sum of US$15,500,000.00. was moved out of
London, to the bank of America International Clearing House New York (BOAICH) I have sent
you several emails notifications which returned back as failure delivery.
In other not to waste further time I advise you to contact the bank of America
International Clearing House New York with the details below:Bank of America International
Clearing House (BOAICH) Accounts officer's Name:
Mr. Stanley Hamilton
You are advised to send the followings to Mr. Stanley Hamilton, at the (BOAICH):
Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________
Note you are advised to quote the amount in the specimen US,$15,500,000.00 and your
reference number is: ZX-ICH/2017.Note also to quote your code when contacting (BOAICH) -
ZX-ICH/2017 so that they would crosscheck and give you audience.
I advise that you should email them and also give them a call when you must have finished
sending them an email for clarifications.
I am really hoping that this message will not bounce back as it has been the case and I
look forward to hearing from you as soon as you finish reading this mail.
I await to hear from you as soon as you finish reading this mail.
Mr. Daniel Wright