From: UNITED STATE BANK <deborahoyediran26@gmail.com>
Reply-To: usbank372@gmail.com
Date: Thu, 30 Mar 2023 02:44:29 +0100
Subject: URGENT TRANSFER OF YOUR US$4,500,000.00
URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.
We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national slap and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your
bank account because of the selfish interest of the banks and
Individuals mandated to transfer and release your fund to your bank
account.
The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US $4,500,000.00 in your name which
shall be transfer
to your bank account through an online, We will create an online bank
in your name and you will transfer your fund by yourself through our
online to
your bank account.
We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir/Ma, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to
read from you soonest.
Yours Faithfully,
MR FREDERIC BEACH JENNINGS JR
ONLINE MANAGER CONTROLLER
(usbank372@gmail.com)
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