From: ###### Bank London <######bankuklimited484@gmail.com>###### Bank UK
Reply: ######banklondon@groupmail.com
Date: Thu, 2 Mar 2023 12:23:13 +0100
Subject: Beneficiary, Very Urgent Communication
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Chief Operation
Officer ###### Bank(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Attn;Beneficiary,
This is to alert you that we received your part of your fund worth the
sum of 5.800,000.00 million British Pounds only) which has been
officially approved by the management of World Bank Swiss (WBS) to
release to you.
Your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to stammers
while trying to claim their funds.
###### Bank UK Plc is the chosen bank to handle this funds release
to respective beneficiaries. You are informed by this notice that
######, being the paying bank, has opened an ATM Card account
successfully with Account number: 2083421808, Account
ID: 9068313120150203163832.
Also be inform that a transaction has occurred on your account with
###### Bank Uk with details below:
Transaction Type
Credit
Transaction Amount
5,800,000.00 Million British Pounds
Transaction Currency
British Pounds
Account Number
2XX..80X
Transaction Narration
United Kingdom and Ireland
Transaction Remarks
056279521441 / 000000681581
Date and Time
2nd-March –2023 13:57:37
Cleared Balance
5,800,000.00 Million British Pounds
Uncleared
0.00
Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin :
6. Country of Residence:
7. A copy of your driver’s license / international passport:
Attached
YOURS SINCERELY,
Mr.John Driscoll
Chief INTERNATIONAL Operation
Officer ·###### Bank (UK)