This is to notify you that your fund has been approved to be released to via EH NATIONAL BANK TRANSFER. Kindly reconfirm this application put in by Mrs. Claire Hall, she submitted the under listed bank account information supposedly sent by you to receive your EH NATIONAL BANK online access created to transfer /receive the funds on your behalf.
The bank information she applied with are stated thus:
Bank Name: Citi Bank
Account Name: Claire Hall
Account Number: 116502809339
Routing Number: 2779210
We wish to verify from you if this woman was authorized by you to receive your online access and transfer your funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.The committee on overdue transfer funds has approved EH NATIONAL BANK through the international remittance/foreign operations to transfer all overdue funds this quarter of the year.However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you to receive the said funds valued $3.8Millon. Hence, you are hereby requested to reply this mail immediately for confirmation before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your outstanding funds to wrong person/account.Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cro
ss check with the o
Full Name:
Address:
Age:
Occupation:
Country:
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr.Ever Torres
