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From: "Tember Williams" <[email protected]>
Reply: [email protected]
Date: Sun, 16 Sep 2018 16:25:18 -0500
Subject: Update Regarding Your Payment.
Commercial Development Bank
Head Office
381 Allen avenue,
Superiority Complex, 929 NY.
United States of America.
The Society Development Welfare Organization Have donated 4 500 000 USD
to you. We Commercial Development Bank Received the payment order May
20th 2018.
Note that We tried to remit your 4 500,000 through bank transfer but it
was unsuccessful because bank demanded transfer fee. Bank Draft was
further issued but the delivery officer returned your draft back to us
because he said you did not cooperate in paying the delivery fee to
courier draft to your address.
We like to open international offshore account for you, bank will credit
the total amount into the account and issue Unlimited ATM Card in your
name which you shall use to withdraw cash from any ATM Machine around
your area.
Note that the account will also have the online transfer facility and
you can transfer funds from your international offshore account to your
local account in your country. Kindly repy this message and let us know if you are
interested, for the bank to start account opening and ATM issuance
process.
Yours Faithfully,
Mr. Tember Williams
Commercial Development Bank.