Julia Luis - Suncrest Capital Bank - juliamaa72@gmail.com
Posted: 13 February 2020
from: julia alma <juliamaa72@gmail.com>
date: Feb 13, 2020, 4:21 PM
subject: Re: Attention
mailed-by: gmail.com
SUNCREST CAPITAL BANK
Add:Johannes,
Vermeerstraat 7, 1071 DK
Amsterdam, The Netherlands.
ref:52R/RCI/002/DKFB
Attn: Beneficiary
I'm aware of the unsafe nature of the internet explorer, but due to the prevailing circumstances. I don’t have any other option than to communicate with you through this medium for, I'm pleased to inform you about this information. I have on my desk an outstanding payment of your unclaimed payment with the bank information below bank account:
BANK-WESTPAC BANKING CORPORATION
Beneficiary's Name: MORIE LATA.
ACCOUNT: 9806244142
Swift Code: WPACFJFX
Country: FUJI
This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim has been brought to our office requesting to transfer sum of $1,850,000 USD . I am sure you are not aware of this and the reason why this payment has not been released up till now.
Investigations carried out by my office shows that these applications above are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.
In view of this development have therefore approved this payment to be delivered to you by bank to bank transfer whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.
Thanks & Regard
Mrs. Julia Luis
Transfer Manager.
SUNCREST CAPITAL BANK LTD
***********************************************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, Advice does not take into account your personal needs and financial circumstances. Please consider if it is appropriate for you and read the terms and conditions, Product Disclosure Statement and Financial Services Guide before acquiring any product. Applications for credit subject to approval. Terms and conditions available on application. Fees and charges apply. (SUNCREST CAPITAL BANK LTD) immediately.
********************************************************************************************************************************************************************
date: Feb 13, 2020, 4:21 PM
subject: Re: Attention
mailed-by: gmail.com
SUNCREST CAPITAL BANK
Add:Johannes,
Vermeerstraat 7, 1071 DK
Amsterdam, The Netherlands.
ref:52R/RCI/002/DKFB
Attn: Beneficiary
I'm aware of the unsafe nature of the internet explorer, but due to the prevailing circumstances. I don’t have any other option than to communicate with you through this medium for, I'm pleased to inform you about this information. I have on my desk an outstanding payment of your unclaimed payment with the bank information below bank account:
BANK-WESTPAC BANKING CORPORATION
Beneficiary's Name: MORIE LATA.
ACCOUNT: 9806244142
Swift Code: WPACFJFX
Country: FUJI
This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim has been brought to our office requesting to transfer sum of $1,850,000 USD . I am sure you are not aware of this and the reason why this payment has not been released up till now.
Investigations carried out by my office shows that these applications above are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.
In view of this development have therefore approved this payment to be delivered to you by bank to bank transfer whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.
Thanks & Regard
Mrs. Julia Luis
Transfer Manager.
SUNCREST CAPITAL BANK LTD
***********************************************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, Advice does not take into account your personal needs and financial circumstances. Please consider if it is appropriate for you and read the terms and conditions, Product Disclosure Statement and Financial Services Guide before acquiring any product. Applications for credit subject to approval. Terms and conditions available on application. Fees and charges apply. (SUNCREST CAPITAL BANK LTD) immediately.
********************************************************************************************************************************************************************