Global Orbit Trading LTD
Fraud verification
- 10-31-2009
- 80
Dear Sirs
Kindly verify this e-mail since I feel is fraud, and advise accordingly
Dear Yousef AL-Omar,
This is making it almost the third time i am sending you an email and no response from you i am beginning to wonder if you are still interested in the completion of this transation and please note that the account department has approved the funds and it is now ready for transfer to your acount of your choie i will like you to find below the bank information and contact them as soon as possible but in the meantime the bank will contact you on this proceeding to enable you complete the transfer, please keep me posted and always update me on your dealings with the bank
LLOYDS TSB BANK UNITED KINGDOM
Mr Mark Richardson
Email: lldstsbbank00@gmail.com
Company: Global Orbit Trading LTD
Country: India