From: US BANK <guarantytrustbank61666@gmail.com>
Reply-To: u.sbank122@gmail.com
Date: Sun, 28 Mar 2021 23:36:42 +1300
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.7Million)
Us Bank.1317 Lombardi Access Road
Green Bay, WI 54304.
E-mail: u.sbank122@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.7Million)
This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of
the Federal Republic of Nigeria. This bank has an instruction to see to the
immediate release of the sum of (US$10.7Million) of your claim that has
been holding since is transferred into your bank Account from their
Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see the release of your
fund (US$10.7Million), which has been the handwork of some miscreant
elements from that Country. We advise that you stop further communication
with any correspondence from any bank , or anywhere concerning your funds
as you will receive your fund from this bank if you follow our instruction.
We know your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be at your own risk. Your
(US$10.7Million) will reflect in your designated bank account within five
Bank working days. Do not go through anybody again but through this Bank if
you really want your fund. Finally, you are advice to re-confirm these to
us,
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
9. We need your second email gmail or Hotmail for security and private
reasons.
Kindly Contact this E-mail for your payment: (u.sbank122@gmail.com)
Yours sincerely,
Mr. James Chosy,
Assistant Secretary,
U.S Bank.
Email address (u.sbank122@gmail.com)
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