Lee Law - leel62929@gmail.com
Posted: 08 March 2020
from: lee law <leel62929@gmail.com>
date: Mar 8, 2020, 1:08 PM
subject: Re: Urgency
mailed-by: gmail.com
I have read your message and i am very happy for the trust and confidence we found for each of us, and i am very sure everything will go successful in a soonest time for our own good benefit. This morning i have already arranged all necessary endorsement perfectly submitted in your name as the next of kin to claim this fund, on behalf of my deceased family friend Late Mr.Thomas
Therefore you should copy the application letter below and forward it immediately to our foreign remittance department for quick process of the fund transfer straight to your bank account.
I have already made a reference officially in your name as the new beneficiary and our Foreign Remittance Department will contact immediately you for the final process of the fund transfer to your bank account, hence you send the application latter below to them.
Best regards,
Mr. Lee Law.
---------------------------------------------------
Attn: Director Foreign Remittance Department
Afriland First Bank-Côte d'Ivoire.
Tell/ Fax: +22586869666
Email: bankinginfo@ymail.com
My name is Mr. XXXXX Please i wish to apply for the release of US$ 16,400.000,00 million United States Dollars deposited in your bank by my late family relative Late MR.THOMAS
My late relative, MR.THOMAS before his death, he was a customer of your bank and he kept this fund as fix deposit in his foreign account with your bank and ever since his death, our family had been making frantic efforts to trace and repatriate most of his assets. I do hereby state the account information as below:
Account Type: Fix Deposit
Account number: AF$-428-662701071
Swift Number: OMFNCIAB
Depositor: Late Engr. THOMAS
Deposit Amount: US$16,400,000.00 Million Dollars.
I shall be grateful if you grant my request and instruct me on what to do for the releasing of the said fund direct to my account as stated below:
Waiting for your quick response.
Yours faithfully,
date: Mar 8, 2020, 1:08 PM
subject: Re: Urgency
mailed-by: gmail.com
I have read your message and i am very happy for the trust and confidence we found for each of us, and i am very sure everything will go successful in a soonest time for our own good benefit. This morning i have already arranged all necessary endorsement perfectly submitted in your name as the next of kin to claim this fund, on behalf of my deceased family friend Late Mr.Thomas
Therefore you should copy the application letter below and forward it immediately to our foreign remittance department for quick process of the fund transfer straight to your bank account.
I have already made a reference officially in your name as the new beneficiary and our Foreign Remittance Department will contact immediately you for the final process of the fund transfer to your bank account, hence you send the application latter below to them.
Best regards,
Mr. Lee Law.
---------------------------------------------------
Attn: Director Foreign Remittance Department
Afriland First Bank-Côte d'Ivoire.
Tell/ Fax: +22586869666
Email: bankinginfo@ymail.com
My name is Mr. XXXXX Please i wish to apply for the release of US$ 16,400.000,00 million United States Dollars deposited in your bank by my late family relative Late MR.THOMAS
My late relative, MR.THOMAS before his death, he was a customer of your bank and he kept this fund as fix deposit in his foreign account with your bank and ever since his death, our family had been making frantic efforts to trace and repatriate most of his assets. I do hereby state the account information as below:
Account Type: Fix Deposit
Account number: AF$-428-662701071
Swift Number: OMFNCIAB
Depositor: Late Engr. THOMAS
Deposit Amount: US$16,400,000.00 Million Dollars.
I shall be grateful if you grant my request and instruct me on what to do for the releasing of the said fund direct to my account as stated below:
Waiting for your quick response.
Yours faithfully,