"Fund transfer clarification."
A review of Maybin Security & Guarding Services by SEETHA - Monday 26th of April 2010
RESPECTED SIR/ MADAM, GOOD EVENING . I RECEIVED AN EMAL FROM YOUR COMPANY STATING THAT THE FUNDS ON MY NAME ARE WITH YOU AND WILL BE TRANSFERRED TO MY LOCAL ACCOUNT THROUGH WIRE TRANSFER FOR WHICH THEY HAVE ASKED ME TO PAY THE TRANSFER CHARGES OF 1650 USD. IN THE NAME OF LILY ZHIMO AT SBI. WITH A ACCOUNT NUMBER.
PLEASE CHECK UP YOUR RECORDS AND LET ME KNOW THE GENUINITY OF THIS MAIL. AS WELL THE DETAILS OF THE FUND AND TRANSFER CHARGES. SENDERS NAME IS MRS. ROSELINE BABS. RECEIVER IS NEXT OF HER KIN IS MRS. VEDAVALLI V.PILE. CONTACT PERSON IS KOFFI ETTECH(DIRECTOR).
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