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From: "MR. FRANK WILLIAMS" <[email protected]>
Reply: [email protected]
Date: Tue, 14 Aug 2018 11:23:27 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA
Hello Sir,
Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.
Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.
However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.
Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.
All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.
In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.
Compensation Officer: MR. JAMES VINCENT FIORE
CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
Email: [email protected]
EMAIL: [email protected]
Sincerely,
Mr. Frank Williams