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From: "Turkland Bank A.S." <[email protected]>
Reply: [email protected]
Date: Mon, 5 Jul 2021 19:03:39 +0800
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8.5Million)
Attention Beneficiary,
This is to inform you that we have finally received your unpaid
delayed compensation/contract payment which was transferred from the
United Nations (UN). Also note that from the record in my file, the
total amount confirmed is $8,500,000.00 USD.
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. In respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Julius Fletcher. I
demand an urgent response from you to enable us to proceed with the
transfer and include your telephone number and whats-app for easy and
quick communication.
Yours Truly,
Dr. Hakk Efe ÇL
ED, Chief Financial Officer
Turkland Bank A.S.
+90 534 396 85 73
(WhatsApp Available)