Dennis Frank - wu60820@gmail.com
Posted: 27 October 2023
from: Official transfer <omike5224@gmail.com>
reply-to: wu60820@gmail.com
date: Oct 26, 2023, 9:28 PM
subject: ON SENDING OF MONEY
mailed-by: gmail.com
Hello Beneficiary.
Regarding your fund.I can now make the payment direct to your bank
account.Therefore kindly confirm your bank account details, and send
it correctly to avoid wrong transfer.
Again send your beneficiary residential address, your account
name.your account number and your country/ state,city, your mobile
number,and also send your whatsapp number include your driving license
or international passport ID copy if available.
Your Home Address:
Bank Name:
Account Holder:
Account Number:
Routing number:
Swift code:
Tel:
Your Driving license or international passport ID copy okay.
The partial amount to be deposited into your account i will let you
know the amount and I can transfer the fund bits by bits until the
entire funds is completely transferred into your specified account
accordingly to void any raised eyebrows of your government.
I am waiting for your earliest reply.
Dennis Frank
Phone +22967406964
Email:wu60820@gmail.com
reply-to: wu60820@gmail.com
date: Oct 26, 2023, 9:28 PM
subject: ON SENDING OF MONEY
mailed-by: gmail.com
Hello Beneficiary.
Regarding your fund.I can now make the payment direct to your bank
account.Therefore kindly confirm your bank account details, and send
it correctly to avoid wrong transfer.
Again send your beneficiary residential address, your account
name.your account number and your country/ state,city, your mobile
number,and also send your whatsapp number include your driving license
or international passport ID copy if available.
Your Home Address:
Bank Name:
Account Holder:
Account Number:
Routing number:
Swift code:
Tel:
Your Driving license or international passport ID copy okay.
The partial amount to be deposited into your account i will let you
know the amount and I can transfer the fund bits by bits until the
entire funds is completely transferred into your specified account
accordingly to void any raised eyebrows of your government.
I am waiting for your earliest reply.
Dennis Frank
Phone +22967406964
Email:wu60820@gmail.com