Kevin Wise - Investment Standard Bank UK - investmentstandard1@accountant.com
Posted: 25 January 2020
from: Investment Standard <investmentstandard1@accountant.com>
date: Jan 25, 2020, 9:22 AM
subject: Attention
mailed-by: accountant.com
signed-by: mail.com
There is a compensation amount of Two Million United State Dollars ($2, 000, 000, 00) that we have been authorized by United State America Federal Reserve Bank in-conjunction with the International Monetary Fund (IMF) the World Bank and the European union to make payment to you as there record did show pending payments belonging to individuals including yourself of Lottery winning payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims of which they believed that you did received email stating that you have some fund which were meant for you, but after our verification it was unfolded that till date you never received such amount.
In line with the Britain leaving the Europe, we have been asked to reconcile all payments.
Now for you to receive your fund and to stop further obstruction by these unscrupulous individuals, we hereby asked that you put an end to all communication you are having with them, you will have to open an online bank account with our bank, were your Two Million United State Dollars ($2, 000, 000, 00 will be credited into and you can withdraw the total sum to your bank account anywhere.
So for us to proceed with the process, we do request that you send to us your details as stated below for further verification.
(1) YOUR FULL NAME
(2) HOME ADDRESS
(3) OFFICE ADDRESS
(4) PHONE NUMBER
(5) AGE
(6) OCCUPATION
(7) COUNTRY
Upon the receipt of the stated details and response, we shall the advice further.
Regards,
Mr. Kevin Wise
Head Foreign payment Department
Investment Standard Bank UK
66 Threadneedle Street, London
Tel: +44-7418460409
Fax: +44-741846041
date: Jan 25, 2020, 9:22 AM
subject: Attention
mailed-by: accountant.com
signed-by: mail.com
There is a compensation amount of Two Million United State Dollars ($2, 000, 000, 00) that we have been authorized by United State America Federal Reserve Bank in-conjunction with the International Monetary Fund (IMF) the World Bank and the European union to make payment to you as there record did show pending payments belonging to individuals including yourself of Lottery winning payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims of which they believed that you did received email stating that you have some fund which were meant for you, but after our verification it was unfolded that till date you never received such amount.
In line with the Britain leaving the Europe, we have been asked to reconcile all payments.
Now for you to receive your fund and to stop further obstruction by these unscrupulous individuals, we hereby asked that you put an end to all communication you are having with them, you will have to open an online bank account with our bank, were your Two Million United State Dollars ($2, 000, 000, 00 will be credited into and you can withdraw the total sum to your bank account anywhere.
So for us to proceed with the process, we do request that you send to us your details as stated below for further verification.
(1) YOUR FULL NAME
(2) HOME ADDRESS
(3) OFFICE ADDRESS
(4) PHONE NUMBER
(5) AGE
(6) OCCUPATION
(7) COUNTRY
Upon the receipt of the stated details and response, we shall the advice further.
Regards,
Mr. Kevin Wise
Head Foreign payment Department
Investment Standard Bank UK
66 Threadneedle Street, London
Tel: +44-7418460409
Fax: +44-741846041