From: credit transfer <europecredi.transferbank1000@gmail.com>
Date: Sat, 8 Apr 2023 15:06:28 -0700
Subject: VERY URGENT
Dear Sir/Madam,
RE-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1.5M
We at this bank wish to congratulate and inform you that after
thorough review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment report, your payment file was forwarded
to us for immediate transfer of the above quoted amount to your
designated bank account from their off shore account with us.The
reports given to us shows that you have been going through hard times
by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office to circumvent dealing with wrong
people. The only thing required from you is to direct you to our
corresponding bank in offshore to transfer the fund in-other to
avoid paying unnecessary fee. Should you follow our directives, your
funds will be credited and reflect in your account within five (5)
bank working days from the day you respond to our mail. For further
details and assistance on this Remittance Notification,kindly forward
your, Full contact address, Banking Details, a Copy of your
international passport and your telephone number and Fax number
directly to this office europe.creditransferbank1000@gmail.com for
further clarification.
Looking forward for your urgent respond.
Regards
Mr Micheal Josh
Executive Assistant Director,
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