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From: "WALTER JONES"<[email protected]>
Reply: <[email protected]>
Date: Tue, 2 Nov 2021 21:47:21 -0700
Subject: RE


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FROM THE DESK OF: WALTER JONES.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
 
DEAR SIR/MADAM,
 
                         _YOUR
CONTRACTOR/INHERITANCE FUNDS $10.5MILLION._
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE
 
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME
TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE
 
HER INFORMATION:
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING
 
INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR
CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT
ALLOWED TO CORRESPOND
 
WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND
BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.
 
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.
 
THE VERI CAPITAL BANK, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS
 
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS THIRD
 
QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU
WHITEN THE NEXT SEVEN
 
WORKING DAYS FROM TODAY.
 
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS
 
WALTER JONES

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