From: Debbie Crosbie <leader@hundeparadies.com.br>
Reply-To: debbiecrosbie@tutanota.com
Date: Thu, 09 Feb 2023 19:56:53 -0300
Subject: Greetings to you.



--
Greetings to you,


REF: CASH PAYMENT VIA OUR ONLINE SECURED PLATFORM VALID AT
$35,000,000.00 USD.


In pursuant to the immediate transfer of your overdue fund, be informed
your funds arrived at our bank today and have been placed in an escrow
account pending the actual transfer to you via our secure online
platform.


In line with the laid down rules and regulations as stipulated by the
Nationwide Bank, International Monetary Fund and World Bank, you are
advised to open an offshore online account in your name with our bank
where your fund would be deposited into for onward transfer to you.


Following the above, it is expedient you open an online offshore account
with our bank immediately where this fund would be moved into, for you
to directly transfer the same out yourself to any account of your choice
without the interference from any angle.


To kick start the process, you are hereby required to reconfirm your
full information such as, your full names, direct telephone/cell
numbers, contact address, age, occupation and a valid identification as
the standard requirement for opening of an offshore online account.


Upon the receipt of your full details and permission to go ahead, I
shall commence with the process of setting up your offshore online
account where your fund would be deposited, for you to have complete
access to transfer your funds and transfer the same out directly by
yourself.


Finally, we apologize for any inconveniences this may cost you but you
must understand this has nothing to do with us but as to do with the
international policy in the transfer of large sums of funds across
countries.


We are looking forward to your earliest response.


Yours Faithfully,
Debbie Crosbie
Nationwide Bank.