from: Burke & Herbert Bank <noreply@wotvffbe.com>
reply-to: david.salami.finance19@gmail.com
date: Mar 20, 2020, 4:38 AM
subject: Fund Transfer Notice !
mailed-by: wotvffbe.com
Burke & Herbert Bank
2836 Duke St, Alexandria, VA 22314, USA
Email:( david.salami.finance19@gmail.com )
Email:( david-salami@accountant.com )
Dear Beneficiary,
The Board of Trustees and Management of (B&H) Burke & Herbert Bank, wish to officially inform you today that your outstanding payment of $ 8.3 Million USD, which was deposited to our bank here, has been legally approved and Authorized by the European Union Committee on Foreign Payment Resolution, and The United State Government, followed by letter of payment issued by the British Consulate, United States Consulate and Ambassador to the USA for onward transfer.
Therefore, an instruction to credit your personal bank account with your funds has been given to this Bank by the Above offices Including the NATIONAL SECURITY AGENCY, IMF, and the EU Funding.
Meanwhile, Be Informed fund transfer notification letter has been forwarded to Burke & Herbert Bank and to the General Director Of (IMF) International Monitoring Fund Office in United States of America for final approval, which states that a transfer charges of US$586 shall be paid by the beneficiary for the remittance of fund immediately after transfer is completed. ..
be advised: We the Burke & Herbert Bank Transfer Team hereby Advise you to Quickly reconfirm the Details Below:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT / BIC OR SORT CODE:
ROUTING NUMBER: (If Any)
BANK ADDRESS:
BENEFICIARY HOME ADDRESS:
BENEFICIARY DIRECT PHONE NUMBER:
FAX NUMBER: (If Any) N/A
COPY OF GOVERNMENT ISSUED ID:
OCCUPATION:
MARITAL STATUS:
This is to enable the management of Burke & Herbert Bank to Facilitate The smooth transfer of your funds to your account today.
Thank you for Banking With Us!
Signed,
Yours Sincerely,
Account Manager,
Mr. David Salamini
Burke & Herbert Bank
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David Salamini - Burke & Herbert Bank - david.salami.finance19@gmail.com
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David Salamini - Burke & Herbert Bank - david.salami.finance19@gmail.com
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