From: Gene Williams <info-crime-unit@email.cz>
Reply-To: Gene Williams <docass@post.cz>
Date: Fri, 23 Mar 2018 16:27:03 +0900 (JST)
Subject: Urgent Message!!
Corporate Offices.
Wells Fargo Bank USA
420 Montgomery Street. San Francisco, CA 94104, USA
Our Ref:USWFB/IRU/SFE/15.5/NW/1331
United States of America
Monday - Friday 9AM-5PM
(Presidents'Day)Hours might differ
Saturday - Sunday Closed
Date: 22/03/2018
Wells Fargo Bank® Notification of Your Compensation Funds 2018
We want to inform you that your payment file from three different banks, United Bank for Africa ( UBA BANK), Natwest Bank of London & Bank of America was complied submitted to my desk today for review. The total amount owed to you by the 3 banks mentioned above is totaling US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). After due process, a transfer window has been opened and the total sum has been lodged in one particular Escrow account (non-deductible) with Wells Fargo Bank San Francisco, CA while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
Note, all modalities regarding your fund release has been put in place here with Wells Fargo Bank, thus, your funds have been made ready for transfer in our sophisticated macro transfer system. What is required of you is to provide us with the bank account details of your choice where to transfer your fund so we can expedite action for the accreditation of your fund into your account immediately.
Below is the information needed.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
In anticipating for your urgent cooperation
Yours sincerely,
Mr. Gene Williams
_______________________
SIGNED AND APPROVED BY:
_______________________
CEO: Timothy J. Sloan
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