From: DAVID CROSS <patriciaava57@gmail.com>
Reply-To: Commercialbankny@gmail.com
Date: Sun, 26 Mar 2023 13:11:05 -0700
Subject: Greetings
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INDUSTRIAL AND COMMERCIAL
BANK OF CHINA NEW YORK BRANCH
375 PARK AVENUE, SUITE 3508. NY 10152 USA
Attention Beneficiary
We the management of the Industrial and Commercial Bank of China New
York branch write to notify you of your unclaimed funds. We are going
through our payment files and saw your Name, your E-mail and address
among the list of those that there payment files are still pending. We
cross-checked to know why your payment is still pending since then and
we found out that it's because you have not fulfilled the obligations
given to you for the release of your payment, as per the international
transfer regulations. We have also been informed that the Head of
Operations for the International Remittance Department; Mrs. Alice
Jiayang Wang in our Hong Kong Main Office, called to discuss with you
but was unable to reach you due to the time difference so we decided
to reach you by email.
Your funds worth $5,000,000.00 (Five Million United States Dollars
Only) will be transferred to any account of your choice but until you
get back to us with your following details.
1. Your Bank Account Details:
2. Your Complete Address:
3. Your Valid ID:
4. Occupation:
5. Mobile Number:
A response from you confirming the receipt of this mail will be highly
appreciated.
Best Regards,
Mr. David Cross
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