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From: "Scotia Bank USA" <>
Reply: [email protected]
Date: Wed, 23 Jan 2019 16:55:08 +0100
Subject: Guaranteed Cash Payment / Single Customer Satisfaction.
Scotiabank
US Headquarters.
1 Liberty St #26, New York, NY 10006, United States.
Date: 23rd January 2019.
Dear Sir/Madam [email protected],
Guaranteed Cash Payment / Single Customer Satisfaction.
This particular letter is strictly confidential. We (Scotia Bank – USA) has been officially appointed by (World Bank – Switzerland and the US Government) to release the already ear-marked (assigned) CASH sum of (US$20,500,000.00) to you as a form of settlement of debt. Officially, you are the recognized true beneficiary to the stated sum (CASH) and for this reason you must receive this mentioned sum. We (Scotia Bank – USA) in collaboration with the US Government are ready to APPROVE and ORDER for the immediate swift wire transfer of your due fund via Telegraphic Transfer/Telex Transfer (SWIFT / MT103).
As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr. Corey Burges) from Canada has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Corey Burges) said that you authorized him to help you collect your due fund from this bank. Please confirm to us if we should release your due fund to your partner/representative (Mr. Corey Burges). We hereby anticipate your swift response through email ([email protected]). It is within our POWER, ABILITY and JURISDICTION to pay you with immediate effect so kindly act accordingly as advised.
Thank you for banking with us!
Yours in service,
Mr. Brian J. Porter.
President, CEO & Non-Independent Director.
Scotiabank.