From: "Ms, Julianne Smiths" (may be fake)
Reply-To: <iforbbbusinpaban@outlook.com>
Date: Wed, 27 Sep 2023 17:30:27 -0700
Subject: INTEREST PAYMENT

From the Desk of:
Ms. Julianne Smith.
Head of Swift Transfer Unit of Sunrise Bank Limited.


RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Ms. Julianne Smith, Chief Accountant and Head of Swift Transfer Unit of Sunrise Bank Limited, (SBL). Some time ago, your winnings/inheritance fund was transferred to our bank from Free National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International online account banking system and ATM Card to enable you to cash your fund.
For your information and advice, you need to hasten up to pick this fund because from time to time the Free National Lotto Group auditors do come to our bank to crosscheck our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for
easy communication. More also, your mailing address where your ATM Card will be
delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in trying to contact you, so try and comply with the entire necessary requirement for
the transaction.

Contact: Harry J. A. Bunch.
International Accounts Management Officer.
Sunrise Bank Limited Bangkok Thailand.
Email: rbbnfopaydept@outlook.com


Note, I have attempted to contact you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediate response.

Yours Sincerely,
Ms. Julianne Smith.
Chief Accountant/Head of Swift Transfer Unit of Sunrise Bank.
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