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From: Courier Service <[email protected]>TRUIST BANK
Date: Tue, 4 Apr 2023 11:45:38 +0100
Subject: INTEREST FUND
747 Baltimore Blvd
Westminster, MD 21157, USA
Admin Line: + 1 240 622 9930
Email: [email protected]
Date: April 4th, 2023
Attention: Dear
We consider it obligatory to communicate you this day with reference
to an Interest payment with our bank. Your principal fund was
deposited with our bank long time ago which was later reclaimed by the
depositor back to their reserves.
However, while your principal fund was with our bank, it generated an
INTEREST FUND of US$2.1Million which this bank consider adequate to
release to you having recognized that you have spent huge amount of
money trying to get paid of your principal fund.
In view of the above, we urged you to accelerate on this subject
matter because the depositors come time to time to audit the account
where your principal fund was deposited, and if they have information
of this INTEREST FUND they will retrieve it back to their treasury.
Furthermore, in other to have a smooth release of this INTEREST FUND,
you are advised not to disclose this Interest Fund to anyone to avoid
the depositor to know of the fund existence. Furnish this office with
your following details.
Your Complete Names
Your Current Address
Your Direct Phone/WhatsApp Number
Your Occupation/ Identification
We shall anticipate your immediate response.
Truly,
Patrick Moore
Int’l Payment Director