From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
###### Bank (UK) Ltd,
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary,
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment of £5,800,000.00 Million as
Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your
bank:——————————————————— ——
——-
2/ Your bank
address:——————————————————
————– –
3/: Your account
number:———————————————————
—— ——-
4/ Your bank Swift
code:———————————————————- —
5/ Your first and last
names:———————————————————- —–
6/ Your personal
address:———————————————————– –
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND CLEARANCE in accordance with they
existing law of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch