From: Mrs Robin Sanders <interpolpolicbeninrepublic1@gmail.com>
Reply-To: uba907@outlook.com
Date: Fri, 5 Feb 2021 23:40:26 -0800
Subject: Re: instruction to credit your account with the sum of US$5,500,000.00
Attention:
Re: instruction to credit your account with the sum of US$5,500,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via CHASE
BANK.
Mean while, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative. Here are the informationâs she submitted for
the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please,do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the
senate committee for foreign over due Inheritance fund have approved
and accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2020.
However, we shall proceed to issue all payments details to the said
MRS. MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account
of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my
office immediately with the requested details to enable us have your
correct details to wire your fund.
1. Your full name:.. 2 Your telephone numbers:...3.Your full home
address:...4.Your Company address and position.5.Your Age and Sex...
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office.
Kindly get back to me as soon as possible so that I will direct you on what
to do.
Sincerely Yours
Mr. James A Ball
E-mail:chaseb212@hotmail.com
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