From: "CHARLES GOODMAN"<lbarry@shopequipmentltd.ie>
Reply: <officemail655@gmail.com>
Date: Tue, 8 Dec 2020 19:44:46 -0800
Subject: URGENT REPLY IS NEEDED FROM YOU
Attn: Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.
Kindly send the below information to enable us to set the account open for you.
Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America