Mr. Frank Lee - Head, telex operations

Subject: RE
Sent by: Mr. Frank Lee
Sent Via Email: leefrank01@totonline.net
Determination: Total scam email. Never answer spam emails such as this obvious scam

From The Desk of: Mr. Frank Lee
Head, telex operations

Sir,

This letter is to bring to your notice that your check one million five hundred thousand dollars only being your payment has been cash and transfer today, through electronic telephone banking transfer system of payment. The fund can not be transfer to you through western union money transfer as you instructed.

The transfer information is as follows:
Transfer access number: 447005938136
Transfer pin code: 2628
Transfer batch number 32/65/710-008
Amount US$1.5million

This system of payment will credit your fund direct to your bank account in swift, immediately you enter your transfer pin code is 2628.

To credit and confirm your fund dial with your telephone our bank transfer access number which is +447005938136 and the computer system will ask you to press 2 and enter your transfer pin code and press # key as to enable your fund credit direct to your bank account.

So you are advised to contact Mr. Peter Gary e-mail: petergary02@gmail.com
Tel: + 447024097531 for more information. Please let him know by forwarding the following information; 1. Your full name:
2. Phone and fax number:

Note that your fund cannot be confirmed into your account without your transfer pin code. Again this system of payment is to control fraud, scam and money laundering.

However, I have attempted to call you on this number +13473301319 but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

With best regards
Mr. Frank Lee
Head, telex operations