Thomas Constantine - Axos Bank - thomas.constantine@axosbbank.com
Posted: 24 July 2020
from: Thomas Constantine <thomas.constantine@axosbbank.com> via gmail.com
date: Jul 21, 2020, 11:54 PM
subject: Re:Attention
mailed-by: gmail.com
AXOS BANK
280 Park Avenue, 20th FLR
New York, NY 10017, USA
Credit Control / Telex Dept.
Tel: +1 518 499 6390
Attention,
We are pleased to inform you that your fund worth USD$18,500.000 was deposited with our bank in your name by the World Bank Swiss injunction with United Nation to transfer to you, also your fund has been legally approved by the US Treasury department and other appropriate offices for the immediate transfer of your over due fund to your bank account, so we are given you 100% assurance that this fund legal and be informed that we are prepared to give you the best of services with a guarantee that your approved Fund will be transfer to your nominated bank account within 2 working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted in this honorable bank for final transfer.
However, You are required to fill the transfer form below and provide to us all the necessary information stipulated on the form and return to us immediately to enable us confirm your information and proceed immediately with the transfer of your fund to your bank account.
Furthermore, as soon as we read from you with the completed form below and your full information, we will commence with the transfer immediately.
PERSONAL DATA
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Date of Birth/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
BANKING DETAILS
Bank Name:........................
Bank Address:.........................
Account Holders Name:..........
Bank Account Number:..................
Routine Number:............................
We are waiting your immediate response with your information to enable us proceed with the transfer of your fund and serve you better.
Thanks for the expected cooperation.
Mr. Thomas Constantine.
Director, Credit / Telex D
date: Jul 21, 2020, 11:54 PM
subject: Re:Attention
mailed-by: gmail.com
AXOS BANK
280 Park Avenue, 20th FLR
New York, NY 10017, USA
Credit Control / Telex Dept.
Tel: +1 518 499 6390
Attention,
We are pleased to inform you that your fund worth USD$18,500.000 was deposited with our bank in your name by the World Bank Swiss injunction with United Nation to transfer to you, also your fund has been legally approved by the US Treasury department and other appropriate offices for the immediate transfer of your over due fund to your bank account, so we are given you 100% assurance that this fund legal and be informed that we are prepared to give you the best of services with a guarantee that your approved Fund will be transfer to your nominated bank account within 2 working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted in this honorable bank for final transfer.
However, You are required to fill the transfer form below and provide to us all the necessary information stipulated on the form and return to us immediately to enable us confirm your information and proceed immediately with the transfer of your fund to your bank account.
Furthermore, as soon as we read from you with the completed form below and your full information, we will commence with the transfer immediately.
PERSONAL DATA
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Date of Birth/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
BANKING DETAILS
Bank Name:........................
Bank Address:.........................
Account Holders Name:..........
Bank Account Number:..................
Routine Number:............................
We are waiting your immediate response with your information to enable us proceed with the transfer of your fund and serve you better.
Thanks for the expected cooperation.
Mr. Thomas Constantine.
Director, Credit / Telex D
