Scam Email(s) from James Andrino to Nancy (USA)

 

Letter 1

Dear Nancy,

This is to inform you that transfer of $900,000.00 USD has be made into your account as instructed my Mr. Eggert and attached to this mail is copy of the transfer and it will take 2 working days before the said funds will be in your nominated bank account.

Best Regards
Mr. Harry Walter

Letter 2

Dear Nancy,

In regards to your last mail. The payment should be made into our affilated bank details in Canada with the details below.

NAME OF BANK: CIBC
ACCOUNT NAME: EDITH ERHIRHIE
SWIFT CODE: CIBCCATT
TRANSIT:03522
INSTITUTION NUMBER: 010
ACCOUNT NUMBER: 8120285
BANK ADDRESS: 2700 KIPLING AVE N,ETOBICOKE ON M9V 4E1,CANADA

Kindly send me the scan copy of payment as soon as the payment is made by you and the transfer shall be completed into your nominated account immediately.

Best Regards
Mr. Harry Walter