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Normales Thema Terry <fund_transfer02@yahoo.co.jp> (Gelesen: 193 mal)
 
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Anti-Scam ist wichtig!

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Terry <fund_transfer02@yahoo.co.jp>
13. August 2023 um 17:38
 
US BANK
100 Wall St, Ste 1101


I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re -

confirm to us the following:

(1) Your Full Name......
(2) Your Country ......
(3) Your Correct Home Address...... (
4) Your Direct Telephone Numbers.......
(5) Your Office Address.......
(6) Your Current Occupation.......
(7) Your age .....
(8) Sex......
(9) Your Next Of Kin Name......
(10) YOUR IDENTIFICATION CARD ID.....

Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.

Quickly get back to me for more advice.

Mr Terry Dolan
Managing Director: US BANK

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Reply-To: fund_transfer02@yahoo.co.jp
From: US Bank <chukwagrace483@gmail.com>
Date: Fri, 7 Jul 2023 20:28:46 -0700
Message-ID: <CANFzB_cwfaw=cpcvG_kbSnO5rdan8GCanM2WATZuxfrLLUejJQ@mail.gmail.com>
Subject: Quickly get back to me for more advice.
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