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From: "KHALEED"<[email protected]>
Reply: <[email protected]>
Date: Wed, 11 Mar 2020 14:17:06 +0100
Subject: YOUR OVERDUE PAYMENT INFORMATION
Attention: Beneficiary,
This is to notify you that your over due inheritance funds has been gazette to be release to your bank account within 48hrs, via key telex transfer (KTT). Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the informations she submitted for the transfer of your fund.
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this First half payment schedule of the year 2020.
However, we shall proceed with the transfer if we do not hear from you within the next 4 working days from today, this fund will be transferred to the said account details. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.
1. Your full name:..
2 Your telephone numbers:…
3.Your full home address:…
4.Your Company address and position.
5.Your Age and Sex…
6.Your valid ID……
This fund will be remitted into your bank account or any other fund remittance you may choose within 48 hrs as soon as you confirm to this office.
Reply here ([email protected])
Best Regard
Mr. Khaleed Ibrahim
For International Operations.