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De: Cayman National < jillanderson12@cnlbonline.com >
Enviado: martes, 07 de noviembre de 2017 04:55 p.m.
Asunto: Transfer of funds
Dear
Welcome to Cayman National Bank.
Cayman National Bank, Cayman Islands write to inform you of your long over due inheritance of $20.5mUSD (Twenty Million- Five Hundred Thousand United State Dollar) that is yet to be claimed by you as the beneficiary
It is important that you contact this bank in order to facilitate the release of your funds and have it transferred into your designanted provided account or have it depsoited into the country 's treasury.
Jill Anderson
Head of Foreign Investment Services
Cayman National, Cayman Islands.
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De: Cayman National < jillanderson12@cnlbonline.com >
Enviado: viernes, 10 de noviembre de 2017 04:43 p.m.
Asunto: Re: Transfer of funds
Thank you very much for your quick response.
The entire board of Cayman National wishes to use this opportunity to apologize for any inconvinencies this delay might have caused you in the past and assure you that we shall ensure to facilitate the release of your funds via SWIFT MT103 transfer.
Meanwhile, it's imperative you send your complete details to this bank for final confirmation.
Requested information are stated below:
Complete Full Names
Residential Address:
Occupation:
Age:
Telephone / Cell Number
At the receipt of the above information, further details will be given to you in respect of the transfer of your funds.
Jill Anderson
Head of Foreign Investment Services
Cayman National, Cayman Islands.
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