StopScamFraud

from: hamzahku <hamzahku@gmail.com>
to: vendedor042@centralofertao.com.br
date: Jul 28, 2020, 10:18 PM
subject: Fwd: Important Discussion
signed-by: gmail.com

Monument City Bank
Address: 3905 State Street, Santa Barbara, CA 93105. California United States
Email: info@monumentcityfinances.com
Tel: +1(805) 724-2278
Our Ref: MCF2031. 211
2020/07/28

This is the International Remittance Department of Monument City Bank; we intend to provide you with our unparalleled services

Dear Beneficiary

This is to acknowledge the receipt of your email, you are hereby advised to provide the following document as Proof that you are truly Miss. Lung Niu sole beneficiary, since she is in a state of comatose you may contact her lawyer (Andy Elsagood) to immediately prepare the document for you.

The required document is

Affidavit of True Beneficiary

As soon as you get the above documents from the barrister, you are to immediately forward it to us via email. This documents is needed to enable us transfer these funds to you without violating any laws of the United States of America Homeland Security. I strongly advise that you contact her attorney (Bar. Andy Elsagood) who would assist in procuring this document.

You should Email or call Andy Elsagood immediately to inform him that he has to provide you with the above listed document.

Sincerely
Wilson Brown
Account Officer
© Monument

monumentcityfinances.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.