From: First Republic Bank <unitedstates.specialoperations@gmail.com>
Reply: firstrepublicbank696@gmail.com
Date: Thu, 22 Aug 2019 21:57:28 +0100
Subject: Re: First Republic Bank
First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States
Dear Recipient,
We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.
(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details
Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.
Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova