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From: FRANK KELLY <[email protected]>
Reply: [email protected]
Date: Thu, 28 Nov 2019 20:59:34 +0100
Subject: INHERITANCE FUNDS
*FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS. DEAR SIR/MADAM, YOUR CONTRACTOR/INHERITANCE FUNDS
$10.5MILLION. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT
Number: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR
IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS
INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER. (1) YOUR FULL NAME: (2) FULL ADDRESS OF YOUR CITY, STATE AND
COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION: (A) BANK NAME: (B) BANK ADDRESS: (C) ACCOUNT NUMBER:
(D) SWIFT CODE/ (E) ROUTING NUMBER: (F) IBAN NUMBER (6) PROFESSION, AGE AND
MARITAL STATUS: (7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. THE
RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS
FROM TODAY. CONGRATULATIONS IN ADVANCE. BEST REGARDS MR.BELLO MOHAMMED.*