BANK OF SOUTHWEST USA.
4043 S EASTERN AVE, LAS VEGAS, NV 89119,
UNITED STATES OF AMERICA
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Ms.Anna Robert ,the,International Remittance Department of this Bank.My boss Mr.Charles Richard,the Chief Executive Officer of BANK OF SOUTHWESTis now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against and other Banks system,our Bank has been appointed to effect all overdue payment.
Be informed that the Government have Approved the release of $10.5M which has been in this Bank UNCLAIMED. My boss in collaboration with Janet L. Yellen, Chair of FEDERAL RESERVE BANK and theyrefuse to tell you the truth that you all need is to obtain onlyCERTIFICATE OF INDEMNITYto claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today by using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you here in our Bank and your$10.5M will confirm in your account within 48 hours.
A domiciliary account is a secure account which we will open here in our Bank in your name for further credit of$10.5M into the newly opened account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority that monitor large transfer due to current trend of terrorism.
But the problem now is that we received a petition from oneMrs. Monica .L. Bruce.that you are dead. According to her, you died in Auto crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account withBank of Americafor the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/ beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition ofMrs. Monica .L. Bruceis true and the fund will be paid to her without further delay.
Therefore, if you are still alive, you are urgently required toconfirm yourinformation and return the filled form to this office, this important and confidential information is necessary.
YOUR FULL NAME:. . . . . . . . . . . . . . . . . . . . . . . . . .
HOME ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . .
TELEPHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . .
CELL PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
RECEIVE BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . .
ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NAME :. . . . . . . . . . . . . . . . . . . . . . . .
Finally, I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of
$10.5M now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account opening in your name. Reply this mail with your information to let us knowif you are still aliveor not.
Yours faithfully,
Ms.Anna Roberts
(
International Remittance Department)
