<Your name>,i need you to do a payment of 4700 CAD to a vendor immediately. It is imperative it goes out today. This is an Administrative expense.
Below is the beneficiary details for transfer
BANK NAME:TD Canada Trust Bank
ACCOUNT NAME:crystal natasha fairburn
ACCOUNT NUMBER: 513xxxx
TRANSIT NUMBER: 03xxx
Amount : 4700 CAD
Email me the swift copy for transfer immediately its done.
If you get a call or a voice mail with a recording of the following message, please disregard it. The call is a phishing attempt.
“The issue at hand is very time sensitive. The very second you receive this message, I need you or your retained attorney, to give us a call. This is officer Shawn White. Our toll free number will be 1-855-874-7485, I repeat, it’s 1-855-874-7485. Now, don’t disregard this message and do return the call. If I don’t hear from you or your attorney either, then the legal situation unfolds on you. Have a nice day, goodbye.”
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Mail Service Team May 2016 update