from: george joachim <georgejoachim6@gmail.com>
date: Feb 23, 2020, 1:38 PM
subject: Re: Important
mailed-by: gmail.com
Attn: .Sir
Confirm you are alive and ready to receive your fund from our bank
I wish to update you that following the last week meeting of the
executive management of our bank and the Auditors in reconciling the
list of outstanding paid and unpaid beneficiaries fund with our bank
in which your name and your approved fund sum of US$10,500,000.00 is
standing unpaid and stand to be taken over by the Government as
abandoned fund on the bases that the beneficiary (you the owner) is
dead and the Government is compiling the list affected
fund/beneficiaries to be submitted to the Federal High Court to
obtain the court order to compel the bank to release the fund to the
Government treasury.
Our bank wish to write this email to confirm you are alive and you are
aware of this outstanding fund in your name in our bank and ready to
comply with the relevant process to receive the fund within the
shortest time as all the attached documents in your payment file has
prove your rightful owner of the fund.
The best and shortest means to release this fund to you is by
programming this fund into an ATM Visa Card printed on your name and
successful delivery to your house address in your country without any
problem. The samples of the attached ATM Visa/Master Card will work in
any part of the world and our bank management has approved your fund
payment to be made through this method and all you need is to
re-confirm the below banking and personal information to be yours so
that the ATM Visa Card can be printed on your name ready to be
delivered before the end of this week.
Bank Name: .............................
Bank Address: .....................................
Account name (Holder): .......................
Account Number: ....................
Bank Swift Code (IBAN): .................
Personal information:
Beneficiary Name: ................
Address: ..........................
Telephone Numbers: ................
Age: .........
Thanks for your understanding and cooperation
Yours faithfully,
Mr George Joachim.
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George Joachim - georgejoachim6@gmail.com
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George Joachim - georgejoachim6@gmail.com
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