From: "Mr.Matt Hubbard" <INFO@LEE.COM>
Reply: hmatt2982@gmail.com
Date: Sun, 27 May 2018 15:54:55 -0700
Subject: Approved Funds
Hi there,
This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you.
We are sorry for your loss in cash and other valueables and of course the delay in relaying this message to you.
For the purpose of clarification and authenticity, Kindly re-confirm your information;
Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:
Best regards,
Matt Hubbard
Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Habib Bank-GROUP PLC