Michele Hughes - US Bank - www.usbankinfo@accountant.com
Posted: 13 July 2021
from: U.S Bank <www.usbankinfo@accountant.com> via yahoo.com
reply-to: www.usbankinfo@accountant.com
date: 12 Jul 2021, 13:25
subject: Attn:
Signed by: yahoo.com
Attn:
This is in respect to your information which was forwarded to us by the Ministry of Finance United Kingdom, for your payment of $12,800,000.00 approved by the intervention of the Financial Services Director for the International Settlements Authority.
Due to the Coronavirus outbreak, we only use wire transfer at this moment as advised by "WHO" World Health Organization.
You are required to furnish to us the under mentioned statutory requisites to enable my office process and make the transfer to your account.
{1}. Your Full Name and Address:
{2}. Your Cell Number:
(3) Occupation / Marital Status:
{4). Your Bank Name:
{5}. Your Bank Address:
{6). Your A/c Numbers:
{7}. Your A/c Names:
(8). Your Swift Code:
{9}. Your Routing Numbers:
Be informed that the transfer process will commence immediately we received the above information from you, for crediting your account within 48 hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities have been put in place for the successful transfer of your $12,800,000.00 United State Dollars into your bank account. The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.
Thank
Mrs. Michele Hughes
Ordering Customer U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
+1 325 244 5317, 800-872-265,Fax:432 235-1042
https://www.usbank.com
reply-to: www.usbankinfo@accountant.com
date: 12 Jul 2021, 13:25
subject: Attn:
Signed by: yahoo.com
Attn:
This is in respect to your information which was forwarded to us by the Ministry of Finance United Kingdom, for your payment of $12,800,000.00 approved by the intervention of the Financial Services Director for the International Settlements Authority.
Due to the Coronavirus outbreak, we only use wire transfer at this moment as advised by "WHO" World Health Organization.
You are required to furnish to us the under mentioned statutory requisites to enable my office process and make the transfer to your account.
{1}. Your Full Name and Address:
{2}. Your Cell Number:
(3) Occupation / Marital Status:
{4). Your Bank Name:
{5}. Your Bank Address:
{6). Your A/c Numbers:
{7}. Your A/c Names:
(8). Your Swift Code:
{9}. Your Routing Numbers:
Be informed that the transfer process will commence immediately we received the above information from you, for crediting your account within 48 hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities have been put in place for the successful transfer of your $12,800,000.00 United State Dollars into your bank account. The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.
Thank
Mrs. Michele Hughes
Ordering Customer U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
+1 325 244 5317, 800-872-265,Fax:432 235-1042
https://www.usbank.com