StopScamFraud

from: SB C <scotiabankofcanadainfo@yahoo.com>
reply-to: "scotiabankofcanadainfo@yahoo.com" <scotiabankofcanadainfo@yahoo.com>
date: Mar 3, 2020, 4:58 AM
subject: Re: Updates
mailed-by: yahoo.com

This is Scotia Bank Ontario Toronto Canada you are to provide an account which we are sending the ($15.3million) to

You have to send the detail to enable us transfer the fund to you ASAP with the details.

Regards
Mrs Sophia Dewan,
From Scotia Bank Ontario Toronto Canada.

from: SB C <scotiabankofcanadainfo@yahoo.com>
reply-to: "scotiabankofcanadainfo@yahoo.com" <scotiabankofcanadainfo@yahoo.com>
date: Apr 23, 2020, 5:04 AM
subject: Re: Scotia Bank Ontario Toronto Canada
mailed-by: yahoo.com

Attention!!!

This is Scotia Bank Ontario Toronto Canada we received your fund which is the total amount of ($15.3million) USD
from (ECOWAS) to transfer to you because delivering the fund will cost you so they decided to transfer it to you we have the fund now at Scotia Bank Ontario Toronto Canada

we need you to reply ASAP with your Bank details for the transfer
Your Bank Name , Account Name, Account Number and Routing number
That will enable us transfer the fund to you

TRANSFER DETAILS SUCH AS :

Bank Name:
Account Name:
Account Number:
Routing Number:

Reconfirm the details immediately you receive this email, the fund will be deliver tomorrow by me

My Name is Mrs Sophia Dewan I am in charge of this fund here.

Regards
Scotia Bank Ontario Toronto Canada.

Sent from Yahoo Mail on Android