CREDIT DEPOSIT IN YOUR NAME (US$1,500,000.00)
This is to inform you that we have received a credit advice for the sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) and a confirmation of this payout from the office of Mr Warren Buffett, to be credited to your account.
Since you do not have an account with this bank, your funds have been lodged in a suspense account pending the activation of an operational account with us.
Please fill out the attached Non Residential Account opening form and return back with a copy of your valid identification document (International Passport or Driver' s License) by scan email attachment.
Should you have any question, do not hesitate to contact us.
Thank you for banking with us.
For Stefano Denis.
Medio Private Banca Roma Italy
Telephone: +39 0694801094
Tel: +39 328 7552351
Fax: +39 0660513444
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