George Martins - odj2000x@gmail.com
Posted: 09 March 2021
from: Kutxabank Madrid. <odj2000x@gmail.com>
date: Mar 8, 2021, 12:32 AM
subject: LOOKING FORWARD TO SEE YOU
mailed-by: gmail.com
Dear, sir
Well are in respect of your ongoing contracts/ Inheritance
payment of 16.5millino Dollars which has being deposited in our desk,
Therefore we are inviting you to come over to our office /bank
and sign off your fund Releases order Certificate to enable us
transfer your fund in to your nominated bank account without further
delay, or thought online bank transfer which our bank well setup an
online account on your behalf.
You can also received ATM card Or bank draft by Courier Company for
immediate delivery to your address
We request that you should reconfirm and forward to us as listed
below Via email attachment
1. A valid international passport, national identity card or Drivers
license (for Identification purpose)
2. A passport size photograph.
3. Your home or office address
4. Your direct telephone Numbers
5. Your Occupation
immediately the above information requested and Submitted to our
bank, we shall proceed without delay to set up online account on your
behalf and move your money into your online account and send to you
our bank online link and your details to access your online account
and transfer your money to your destination account.
If you require any clarification on this transaction or any of our
services, please do not hesitate to ask question.
As soon as we here from you our Foreign Remittance Department
Mr Frank Bowson. We get in touch with you,
GEORGE MARTINS SECRETARY TO. ALAN ROBERTS
SENIOR RELATIONSHIP MANAGER
date: Mar 8, 2021, 12:32 AM
subject: LOOKING FORWARD TO SEE YOU
mailed-by: gmail.com
Dear, sir
Well are in respect of your ongoing contracts/ Inheritance
payment of 16.5millino Dollars which has being deposited in our desk,
Therefore we are inviting you to come over to our office /bank
and sign off your fund Releases order Certificate to enable us
transfer your fund in to your nominated bank account without further
delay, or thought online bank transfer which our bank well setup an
online account on your behalf.
You can also received ATM card Or bank draft by Courier Company for
immediate delivery to your address
We request that you should reconfirm and forward to us as listed
below Via email attachment
1. A valid international passport, national identity card or Drivers
license (for Identification purpose)
2. A passport size photograph.
3. Your home or office address
4. Your direct telephone Numbers
5. Your Occupation
immediately the above information requested and Submitted to our
bank, we shall proceed without delay to set up online account on your
behalf and move your money into your online account and send to you
our bank online link and your details to access your online account
and transfer your money to your destination account.
If you require any clarification on this transaction or any of our
services, please do not hesitate to ask question.
As soon as we here from you our Foreign Remittance Department
Mr Frank Bowson. We get in touch with you,
GEORGE MARTINS SECRETARY TO. ALAN ROBERTS
SENIOR RELATIONSHIP MANAGER