From: "Sir. M. Sven Johnson" <heiko.wieben@foni.net>
Reply-To: infosecuretrust05@gmail.com
Date: Tue, 01 Mar 2022 15:46:13 +0100
Subject: GET BACK TO ME
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Dear Sir/Madam,
How are you doing today? We wish to inform you that your fund ($USD10,500,000.00) Ten Million, Five Hundred Thousand United States Dollars is in our Escrow account for onward transfer.
However, be informed that this account stated below was given to us by your Representative to make the transfer and the account is under investigation by the Federal Bureau of Investigation (FBI) United Stats of America. Kindly confirm if the account below belongs to you and okay for the transfer.
BANK NAME: SUNTRUST/M.& FARMERS BANK
ADDRESS: 36 HIGHWAY 72 E,
COMMER,GA.30629 U.S.A
ACCOUNT NUMBER: 5708000004/528273
ROUTING NUMBER: 061000104
ACCOUNT NAME: KENNETH A. PETTAY
Please confirm to us immediately without any delay.
Finally, we confirmed your new Payment Approval No-PUN5685P, United States Clearance No-WH44CV, Fund Allocation No-P674632, Certificate of Merit Payment No-2014/103, UNReleased Code No-00763, Immediate JP Telex confirmation No-BNYM/0114433 and your Secret Code No-USA/010TN014 for the onward.
We hope to hear from you soon.
Faithfully Yours,
Sir. M. Sven Johnson
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: (203) 651-8486
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