Ahsaniul Khan - Monzo Bank - monzobankuk799@gmail.com
Posted: 10 January 2021
from: MONZO BANK LTD <ussupremecourt12@yahoo.com>
reply-to: monzobankuk799@gmail.com
date: Jan 7, 2021, 11:04 AM
subject: ********* WELCOME TO MONZO ONLINE BANKING PLATFORM ************
mailed-by: gmail.com
signed-by: yahoo.com
MONZO - BANK LTD
Broadwalk House , 5 Appold Street , London EC2A 2AG, United Kingdom.
Working Hours: Opens 24 hours
Email: monzobankuk799@gmail.com
Phone : +44 7537183735
********* WELCOME TO MONZO ONLINE BANKING PLATFORM ************
Monzo Bank Welcome all individuals Who are qualified for the Compensation funds worth Five Million Great British Pounds (GBP&5.000.000.00 ) .
The Office for Budget Responsibility's ( OBR ) economy and fiscal forecast has Approved Funds worth $5.000.0000.00 Great British Pounds on your Behalf .The Banking Platform has assigned staff to forward Email to Beneficiary on the Compensation List .
___Kindly Provide the Necessary information Listed Below to enable us carry out our duties.___
1. Full Name : >>>>>>>>>>>……………………………
2. Residential Address : >>>>>>………………………
3. Copy of Identification Card :>>>>>>>…………….
4. Direct Phone Number : >>>>>>>>>>……………….
5. Occupation :>>>>>>>>>>>>>>>>>………………….
Upon Confirmation of the details Above we would immediately Start processing the release of your
Inheritance Funds without any much delay .
*** Thank you for Choosing Monzo Bank we do hope to provide you with the best banking service ****
Warm Regard,
Mr. Ahsaniul Khan
Office Line : +1 (501) 386-6184
Direct Line : +44 7537183735
reply-to: monzobankuk799@gmail.com
date: Jan 7, 2021, 11:04 AM
subject: ********* WELCOME TO MONZO ONLINE BANKING PLATFORM ************
mailed-by: gmail.com
signed-by: yahoo.com
MONZO - BANK LTD
Broadwalk House , 5 Appold Street , London EC2A 2AG, United Kingdom.
Working Hours: Opens 24 hours
Email: monzobankuk799@gmail.com
Phone : +44 7537183735
********* WELCOME TO MONZO ONLINE BANKING PLATFORM ************
Monzo Bank Welcome all individuals Who are qualified for the Compensation funds worth Five Million Great British Pounds (GBP&5.000.000.00 ) .
The Office for Budget Responsibility's ( OBR ) economy and fiscal forecast has Approved Funds worth $5.000.0000.00 Great British Pounds on your Behalf .The Banking Platform has assigned staff to forward Email to Beneficiary on the Compensation List .
___Kindly Provide the Necessary information Listed Below to enable us carry out our duties.___
1. Full Name : >>>>>>>>>>>……………………………
2. Residential Address : >>>>>>………………………
3. Copy of Identification Card :>>>>>>>…………….
4. Direct Phone Number : >>>>>>>>>>……………….
5. Occupation :>>>>>>>>>>>>>>>>>………………….
Upon Confirmation of the details Above we would immediately Start processing the release of your
Inheritance Funds without any much delay .
*** Thank you for Choosing Monzo Bank we do hope to provide you with the best banking service ****
Warm Regard,
Mr. Ahsaniul Khan
Office Line : +1 (501) 386-6184
Direct Line : +44 7537183735