From: "Mr. Michael Reed"<test@mapm.ir>
Reply: <reedmichael023@gmail.com>
Date: Thu, 21 May 2020 06:41:35 +0200
Subject: Have you received your Payment? ,,,
To whom it may concern:
This is to notify you that your over due inheritance/contract funds
has been gazette to be released, via Key Telex Transfer (KTT) -direct
wire transfer to you or through any of our correspondent nominated
bank, by the parliament committee for finance on foreign over due fund
transfer. Meanwhile, a man came to my office few days ago with a
letter claiming to be your true representative. Here are his
information's for you to confirm to this office if this man is truly
from you or not so that the federal government will not be held
responsible for paying into any wrong accounts.
Bank Name: Iberia Bank
Bank Address: 200 West Congress St Lafayette, La 70501 Switzerland
Account Name: Robert Bittencourt
Account Number: 12102116816
ABA Number: 265270413
Please, do reconfirm to this office, as a matter of urgency if this
man is from you so that we can expedite action towards transferring
the funds to the stipulated bank account above. However, you are
requested to fill and send this information below for verifications
purposes in an event that you do not know the stated person above so
that your fund will be remitted into your nominated bank account.
Information needed from you for verification are as follows:
1. Your Full Names:……………………..
2. Your Full Address……………….
3. Your Tel Number:………..
5. Age……………………………
6. Sex:…………………………..
7. Your occupation:………………..
The governor of (Reserve Bank), in conjunction with the ministry of
Finance(MOF)executive board of directors and the parliament committee
for finance on foreign over due inheritance/contract fund have
approved and accredited this reputable bank with the office of the
director, international remittance/foreign operations, to handle and
transfer of all foreign inheritance/contract funds this last quarter
of year bank payment of the 2020.
However, we shall proceed to issue all payments details to the said
Robert Bittencourt if we do not hear from you within the next seven
working days from today. we are sorry for any inconvenience in the
delay of transferring of this fund must have caused you.
Regards,
Michael Reed
The Desk of Foreign Operations
Email reedmichael703@gmail.com