From: "Mark Thomas" (may be fake)
Reply-To: <jm2356132@gmail.com>
Date: Mon, 4 Mar 2019 16:34:08 -0800
Subject: Dear Fund Beneficiary
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that the management has approved the settlement of your transaction through our offshore Bank in United States of America (U.S.A), final approval and a priority payment instruction has been issued to our corresponding Bank in New York to transfer your over due funds to any of your designated Bank account through Online Banking System, the management has signed off the total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) Only, on your behalf, therefore you are advised to urgently contact the SAFRA NATIONAL BANK Online Transfer Department as payment instructions has been issued and communicated with them on your behalf.
Therefore contact DR JAMES WALMER the Director of the Online Department of the Safra National Bank.
BANK NAME: SAFRA NATIONAL BANK NEW YORK, NY
E-mail: infu4563@tuta.io
E-mail: jm2356132@gmail.com
Tel: +1 (315)-309-0071
Phone: +1 (315)-545-5341
CONTACT PERSON: JAMES WALMER
Reconfirm the following information when contacting the Bank management.
Full Name:
Home Address:
Telephone or Cell Phone:
DOB:
State:
Nationality:
A copy of your ID
Yours faithfully,
Mr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
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