StopScamFraud

from: United Bank <meem70594@gmail.com>
reply-to: unitedbank2468@gmail.com
date: Nov 13, 2025, 9:16 AM
subject: Funds Transfer
mailed-by: gmail.com

Attention

This is to inform you that your funds of $30 Million USD was deposited in this United Bank for
over a month and two weeks now; However we will open an Online
account on your behalf in this Bank, because the instructions was
given to us by the Government
Nevertheless you are to send the required information to enable us
finalize this transaction once and for all.

We handle verification of fund transfer documents and clear funds
received from World Bank and
ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW Online system
verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:

Your Full Name:............
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:.......................
Marital Status*...........
Relationship...............
Occupation:..............

KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS United Bank WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Patrick Clark