Dr Nihat Sabri - Estonia Treasury Department - drnsabri@citromail.hu
Posted: 28 January 2022
from: . <jaglenn@cjprofessionalservices.com> via gmail.com
reply-to: "." <drnsabri@citromail.hu>
date: Jan 24, 2022, 4:35 AM
subject:
mailed-by: gmail.com
Your Final Payment From Estonia Treasury Department
Attn: Sir/Madam
This email is to notify you about the release of your approved outstanding payment which is truly $ 5,500,000.00 USD. The New Prime Minister (UK) scheduled a time frame to settle all foreign debts which includes Contract/ Inheritance/ Gambling/ Lottery. News has it that over the past years, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways.
With the help of the Estonia Treasury Department's and with the FBI we have noticed that people are being asked to pay outrageous amounts of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instruction from the (OFAC) U.S Treasury Department's to commence the immediate release of your funds. Your $ 5,500,000.00 USD would get to you within 72 working hours at most. Kindly provide us with your full banking details and a scan copy of your identity.
You won't be paying any other fee except the (OFAC) U.S Treasury Department legalization fees of $ 245 USD . All documentation that will be backing the fund transfer to your bank account in your country will be sent to you.
Remember that you are not paying any extra fees.
Thanks,
Dr. Nihat Sabri (Phd)
Tell: +37281695483
Estonia Treasury Department
reply-to: "." <drnsabri@citromail.hu>
date: Jan 24, 2022, 4:35 AM
subject:
mailed-by: gmail.com
Your Final Payment From Estonia Treasury Department
Attn: Sir/Madam
This email is to notify you about the release of your approved outstanding payment which is truly $ 5,500,000.00 USD. The New Prime Minister (UK) scheduled a time frame to settle all foreign debts which includes Contract/ Inheritance/ Gambling/ Lottery. News has it that over the past years, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways.
With the help of the Estonia Treasury Department's and with the FBI we have noticed that people are being asked to pay outrageous amounts of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instruction from the (OFAC) U.S Treasury Department's to commence the immediate release of your funds. Your $ 5,500,000.00 USD would get to you within 72 working hours at most. Kindly provide us with your full banking details and a scan copy of your identity.
You won't be paying any other fee except the (OFAC) U.S Treasury Department legalization fees of $ 245 USD . All documentation that will be backing the fund transfer to your bank account in your country will be sent to you.
Remember that you are not paying any extra fees.
Thanks,
Dr. Nihat Sabri (Phd)
Tell: +37281695483
Estonia Treasury Department