from: Sampson Kanu <sampsonkanu3@gmail.com>
date: 7 Aug 2021, 02:37
subject: waiting for your reply
mailed-by: gmail.com
From the Desk of Mr Sampson Kanu
International Funds Investigation Officer.
I want to inform you that The International Funds Investigation Unit is working with CEO & Chief Executive of HSBC BANK PLC , to release $10.5m to your awaiting bank account.
Your name has appeared on the list of people HSBC will paid .
The CEO & Chief Executive officer of the bank is waiting for us to present ( Affidavit of Claims ) and ( (Deed of Assignment to process the transfer of US$10,500,000.00 in your name.
The International Funds Investigation Unit has given you a platform to receive $10.5Million Dollars to your account.
I have concluded a plan to get your funds Affidavit of Claim in your name.
The cost transfer Affidavit of Claim Certificate is $600.00 dollars as soon as you send this $600. Your two documents will be paid and after that the transaction will be certified ok to be released in your account .
I have submitted an application with your name to obtain Affidavit of Claims ) and ( (Deed of Assignment which gives HSBC BANK Permission to transfer the $10.5m to your account.
The incoming $10.5m will get into your account once the two important documents are secure in your name.
The International Funds Investigation Officer is waiting for the fee to obtain the documents in your name .
Your transactions have been verified by our Legal Department Therefore I am promising you a successful release of the funds to your bank account.
Bank Name; TD Trust Bank
Bank Address; 123 main street York town. On Canada
Account number; 6250729
Transit Route; 11602
Inst; 004
Account name; Joseph Kolawole
Address; Unit 4 15 Mill street N. Brampton On, L6x1s5 Canada
Kindly Send the payment copy as soon as possible.
Thank you for your understanding and cooperation. send your banking account information where you wish to receive this $10,500,000.00
Mr Sampson Kanu
International Funds Investigation Officer
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Sampson Kanu - International Funds Investigation - sampsonkanu3@gmail.com
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OgunGoPingUna
- Fraud Smasher
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Sampson Kanu - International Funds Investigation - sampsonkanu3@gmail.com
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