Mavel Sloka - Midwest Heritage - mhsbank@aol.com
Posted: 16 November 2020
from: MHS BANK <mhsbank@aol.com>
reply-to: MHS BANK <mhsbank@aol.com>
date: Nov 16, 2020, 8:14 AM
subject: Dear Valued Customer Fund release
mailed-by: gmail.com
signed-by: aol.com
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States
Tel: +1 909 378-6776
Email: mhsbank@aol.com
Email: mhsboffice@priorityvacation.tk
Dear Valued Customer Fund release
I write to inform you that this Honorable Bank received a telex instruction from (WORLD BANK GROUP), to release your long awaited Payment and the Remittance Department of this bank are acting on their capacity as a payment releasing Agent to credit your bank account with $20,500,000.00. Your Payment release advise A/C #: WH5783219, A/C INTERNATIONAL MONETARY FUND release code: #: CV009436HG. UNITED NATION Anti-Terrorist Clearance Reference Code: #: x7311/64669, with confirmation of these relevant codes, we have been authorized to affect your payment from their reserved account with this bank transferring same to your bank Account in United States Dollars equivalent, through our online banking system.
To proceed with the release of your fund, you need to reconfirm your full details as been listed below:
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR DIRECT TELEPHONE NO:
4. YOUR OCCUPATION:
5. A COPY OF YOUR VALID ID:
Yours truly,
Mrs Mavel Sloka
Secretary
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States.
reply-to: MHS BANK <mhsbank@aol.com>
date: Nov 16, 2020, 8:14 AM
subject: Dear Valued Customer Fund release
mailed-by: gmail.com
signed-by: aol.com
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States
Tel: +1 909 378-6776
Email: mhsbank@aol.com
Email: mhsboffice@priorityvacation.tk
Dear Valued Customer Fund release
I write to inform you that this Honorable Bank received a telex instruction from (WORLD BANK GROUP), to release your long awaited Payment and the Remittance Department of this bank are acting on their capacity as a payment releasing Agent to credit your bank account with $20,500,000.00. Your Payment release advise A/C #: WH5783219, A/C INTERNATIONAL MONETARY FUND release code: #: CV009436HG. UNITED NATION Anti-Terrorist Clearance Reference Code: #: x7311/64669, with confirmation of these relevant codes, we have been authorized to affect your payment from their reserved account with this bank transferring same to your bank Account in United States Dollars equivalent, through our online banking system.
To proceed with the release of your fund, you need to reconfirm your full details as been listed below:
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR DIRECT TELEPHONE NO:
4. YOUR OCCUPATION:
5. A COPY OF YOUR VALID ID:
Yours truly,
Mrs Mavel Sloka
Secretary
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States.