StopScamFraud

from: Maxi Samaniego <barristerdavidfisher1@gmail.com>
reply-to: samaniegomaxi@quontbnk.com
date: Sep 6, 2021, 5:56 PM
subject: Good news to you???
mailed-by: gmail.com

Hello ,

My name is Samaniegom Maxi, i am the Director Inspection Unit of
Quontic bank USA. We are currently in New York for official inspection
while i discovered An abandoned payment via online transfer with your
name tagged on the account, when i personally login to the account, it
revealed an undisclosed sum of money in a dormant account
approximately $10M on further investigation, i discovered that The
money was abandoned due to wrong declaration of the fee, also the
inability to pay for account activation Fees.

As it stands, i want to use my good office to process the
document/transfer, and support you with part of the activation fee on
your behalf and the funds will be transfer by myself for mutual
benefit. All communication must be held extremely confidential. I can
get everything concluded within 24 to 48 hours upon your acceptance.

Do get back to me as soon as you receive this mail.

Best Regards,
Mr. Samaniegom Maxi

quontbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.