Njoku Kingsley - Sterling National Bank - njokuk342@gmail.com
Posted: 01 August 2025
from: NJOKU KINGSLEY <njokuk342@gmail.com>
date: Jul 31, 2025, 3:55 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
ATTN = HONORABLE BENEFICIARY.
We would like to inform you that, at a Joint Session held Last Week by the UNITED NATIONS AND ECOWAS, your OVERDUE outstanding funds has received a good Approval.
The STERLING NATIONAL BANK USA just received confirmation this morning that your overdue outstanding funds which were later transferred to CENTRAL BANK but put on hold by the United States Treasury Department have just been released for transfer to your nominated account.
However,we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Bernad Gonchar claiming to have document signed by you prior to your demise for him to receive the funds on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Bernard Gonchar
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
Please if you are alive,respond otherwise we shall continue with his instructions.
It's important to state that our devotion and obligation remains to facilitate quick transfer of your funds, so we will appreciate your affirmative response.
Yours Sincerely.
Mr Njoku Kingsley .
Secretary Financial Surveillance.
Sterling National Bank USA
date: Jul 31, 2025, 3:55 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
ATTN = HONORABLE BENEFICIARY.
We would like to inform you that, at a Joint Session held Last Week by the UNITED NATIONS AND ECOWAS, your OVERDUE outstanding funds has received a good Approval.
The STERLING NATIONAL BANK USA just received confirmation this morning that your overdue outstanding funds which were later transferred to CENTRAL BANK but put on hold by the United States Treasury Department have just been released for transfer to your nominated account.
However,we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Bernad Gonchar claiming to have document signed by you prior to your demise for him to receive the funds on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Bernard Gonchar
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
Please if you are alive,respond otherwise we shall continue with his instructions.
It's important to state that our devotion and obligation remains to facilitate quick transfer of your funds, so we will appreciate your affirmative response.
Yours Sincerely.
Mr Njoku Kingsley .
Secretary Financial Surveillance.
Sterling National Bank USA