Attention!!!
I am Ben Millier from National Crime Investigation Center US,.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come
across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information
toward your transaction with this bank.It was clear that the bank have delayed this payment thereby looking for a means to divert the fund to bank treasury.
However, all former bank officials who mishandled your transaction has been duly dissolved and dismissed from bank work and your funds deposited with The Exchange
State Bank (ESBC). Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason and all delays, an amount 0f
USD$30,150,567.00 (Thirty million one hundred and fifty thousand, five hundred and sixty seven dollars) has been awarded to you for immediate payment through The
Exchange State Bank Cooperation (ESBC).
To this end, you thus advice to feel this ONLINE PROCESS FORM BELOW:
Title ..........................................
Last Name.......................................
Other Names.....................................
Date Of Birth...................................
Gender..........................................
Marital Status..................................
Occupation......................................
PRIVATE Address.................................
City............................................
State...........................................
Country.........................................
Home Tel........................................
Mobile Tel......................................
Fax No..........................................
Email...........................................
Account Number..................................
Amount..........................................
A Copy of your I.D CARD.........................
And send to the Bank Directly for payment of your funds. Below ois the bank information's:
Exchange State Bank (ESB)
Bank website: https://esbgrouponline.com/en
Email: info@esbgrouponline.com
Email: info.pfcu@gmail.com
Address: 3992 Chandler St
PO Box 68 Carsonville, MI 48419
Phone #: (786) 408-1436 fax
#: (786) 408-1436
Be informed that, If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank and we look toward to serve you better
Yours Faithfully,
MR.MILLIER J. BEN.
