Shayne Elliott - ANZ Bank - clerk_simone@outlook.com
Posted: 06 May 2021
from: Australia and New Zealand Banking Group (ANZ) <transfer@anzb.com.au>
reply-to: clerk_simone@outlook.com
date: May 4, 2021, 9:09 AM
subject: Sheduled transfer
Australia and New Zealand Banking Group (ANZ)
380 Collins St Gothic Bank, Melbourne,
Victoria 3000 Australia
Confirm the below account for immediate transfer of your fund valued $150,000,000 USD;
Thank you for re-confirming the bank details. Be informed that your fund transfer is ready and Gazetted however in your file there is no Anti Money Laundering Certificate to cover this huge amount and it will STOPPED by the IMD/ WORLD BANK if the required certificate is not obtained from them.
You are advised to get back to me urgently so I can direct you to a lawyer that will assist you and obtain the certificates.
Thank you.
Sincerely,
Shayne Elliott
Chief Executive Officer
reply-to: clerk_simone@outlook.com
date: May 4, 2021, 9:09 AM
subject: Sheduled transfer
Australia and New Zealand Banking Group (ANZ)
380 Collins St Gothic Bank, Melbourne,
Victoria 3000 Australia
Confirm the below account for immediate transfer of your fund valued $150,000,000 USD;
Thank you for re-confirming the bank details. Be informed that your fund transfer is ready and Gazetted however in your file there is no Anti Money Laundering Certificate to cover this huge amount and it will STOPPED by the IMD/ WORLD BANK if the required certificate is not obtained from them.
You are advised to get back to me urgently so I can direct you to a lawyer that will assist you and obtain the certificates.
Thank you.
Sincerely,
Shayne Elliott
Chief Executive Officer