Gregory Garrabrants - Axos Bank Financial - drrobertgood@yahoo.co.jp
Posted: 17 March 2020
from: Axos Bank Financial Inc <axosemail@yahoo.com>
reply-to: drrobertgood@yahoo.co.jp
date: Mar 17, 2020, 4:55 AM
subject: Attention: Beneficiary,
mailed-by: yahoo.com
Attention: Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance / Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate release of a part-payment of US $ 3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be release to you without further delay.For further details and assistance on this Remittance Notification, kindly reconfirm the following information to us
Full Name And Age:
Telephone And Fax Number:
Full Contact Address:
Yours Faithfully
Mr. Gregory Garrabrants
The CEO President of: Axos Bank Financial Inc
reply-to: drrobertgood@yahoo.co.jp
date: Mar 17, 2020, 4:55 AM
subject: Attention: Beneficiary,
mailed-by: yahoo.com
Attention: Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance / Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate release of a part-payment of US $ 3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be release to you without further delay.For further details and assistance on this Remittance Notification, kindly reconfirm the following information to us
Full Name And Age:
Telephone And Fax Number:
Full Contact Address:
Yours Faithfully
Mr. Gregory Garrabrants
The CEO President of: Axos Bank Financial Inc