From: "Mrs.Wendy Louis" <[email protected]>
Reply: [email protected]
Date: Tue, 14 Jul 2020 20:59:39 +0100
Subject: Your Long Over Due Payment By First Texas Bank USA
Dear Sole Beneficiary ,
A directive has been given to us earlier by the FUND RECONCILIATION
COMMITTEE declaring you as a beneficiary to receive the total sum of
$10,500,000 USD (Ten Million Five Hundred Thousand United State
Dollars).
Upon receipt/verification of your payment file,The transfer of the
total funds ($10,500.000.00 ) will be made to you through two
option,we pay directly to your account as the beneficiary to the
funds,in any part of the world.Note that you shall be responsible for
the cost of transfer as the total funds was deposited in a fixed
deposit account and thus insured in its full value.The insurance
policy will not permit the management of first Texas bank to deduct
from the total funds.This is why you should be responsible for the
cost of transfer as the beneficiary to the funds.
The other option is that you setup an account with us to enable us
transfer the total funds directly into your new account,with
charges.Though, the new account must be activated to be able to
transact large amounts to avoid breaching any existing money
laundering regulation. The accounts usually must have minimum opening
deposit to enable activation and in consonance with the circular from
Central Dollars Funds Regulatory and Deposits Status now in force.
To open an account we shall send you our account application form upon
your request and you should be aware that the funds you will sending
to activate your account will be credited into your new account, which
still belong to you been the adherent to the account.
Thanks for choosing to bank with us.
First Texas Bank USA
Contact Person:Mrs.Wendy Louis,
E-mail: [email protected] OR E-mail: [email protected]