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From: "[email protected]" <[email protected]>
Reply: Mrs Lorrie Redfield <[email protected]>
Date: Tue, 5 Mar 2019 04:20:41 +0800 (PHT)
Subject: Dear Customer
From Sundance State Bank
Address:123 North 2nd street/p.o.box 950.
Sundance wyomin 82729.
Attn:
Your payment files ,was compiled and submitted to my desk today for review. The total sum owed to you by the United nation and USA goverment was summed up to the tune of US$5,500,000.00 fine Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the Sundance state Bank, while waiting for accreditation to your bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the Sundance state Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release/transfer have been put in place here in the Sundance state Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Sundance state Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
Chief Executive Officer
Sundance state Bank