From: JAMES WALMER <liuc@sj-hospital.org>
Reply-To: <mj450982@gmail.com>
Date: Mon, 4 May 2020 08:38:16 -0700
Subject: SAFRA BANK OFFICIAL PAYMENT NOTIFICATION
Safra National Bank of New York
New York, NY 10036
Email: info.safraabank@gmail.com
Fax Number: +1 (858)-682-7465
Direct Tel: +1 (315)-545-5341
Our ref: SAFRA/IMF/LMOB/2020.
Payment file: TTB/CHEN/2020
SAFRA BANK OFFICIAL PAYMENT NOTIFICATION
Attn: Dear Beneficiary:
The Foreign Exchange Transfer Department of Safra National Bank (SNB) hereby brings to your attention the payment of your deposited fund. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your PAYMENT file record.
Your payment is categorized as: Contract type: Lottery, inheritance, undelivered Lottery fund recently. Besides, the CEO and Executive Director of Safra Bank of New York Mr. Simoni Morato and the Secretary-General of the United Nations Ant?nio Guterres met with the Tax Committee on Finance regarding unclaimed funds which have been due for a long run. At the end of the meeting agreement was reached for the release of all unclaimed funds including your fund, Mr. Simoni Morato stated that its unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) only, will be release to you, as it was committed by the United Nation Secretary General Ant?nio Guterres that beneficiaries are required to claim the funds immediately, therefore on receiving this email message, kindly fill the form below and send it immediately via email for official verification and clarification.
Full Names:
Residential Address:
Mobile Number:
Sex: __Age:
City:
Nationality:
Pastor John Peterson is the assigned British Agent (foreigner) to monitor the transfer to your designated Bank Account. The entire documents including certificate of funds or company brochure will be couriered to your home address immediately after your transfer.
The management
Mr. James Walmer
Pastor John Peterson
Email: info.reverenpetson@gmail.com
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Safra National Bank and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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