Monday, March 28, 2011

Your pending cash requests

Dear Panelists,

As you have provided your foreign account for payment against your cash requests, the bank would like to have more information about the beneficiary and has advised us to provide the following details of the account owner : Full Name, Full Address, Date of Birth, Place of Birth, Citizenship, Full Name and Address of Employer, as well as a  scanned copy of passport of the account owner. You must check also if you have provided us the correct bank details such as: Bank name, Account Number, Account Name, and SWIFT code, it should tally with the Beneficiary otherwise the payment cannot be processed. If you have already received your payment please ignore this message, if not, Please provide the necessary details to
supportb1@speakasiaonline.com . Treat this matter as URGENT !!


Thank you.

Regards
Supportb1
Speak Asia

1 comment:

  1. this scam mail ....pls careful all
    (supportb1@speakasiaonline.com )...this fake mail ..its no from sa company .....

    ReplyDelete