From: "Mr. Paul M Donofrio" <ernst.kiechle@t-online.de>
Reply: <paulmdonofrio8@gmail.com>
Date: Sat, 15 Aug 2020 08:34:27 +0200
Subject: Re: URGENT E-MAIL NOTIFICATION.
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank received a payment credit instruction for fund telegraphic, transfer through our bank to your bank account,
which has been officially approved by the management of (WBS) to credit the sum of 18.5 MILLION, into your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full name:
Address:
Telephone:
Mobile:
Age:
Occupation:
This is a golden opportunity for you to receive your fund. Thanks for your anticipated co-operation.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Paul m, Donofrio