||From: Exchange State Bank < email@example.com >
To: statebank < firstname.lastname@example.org >
Sent: Fri, Jun 30, 2017 12:35 PM
Subject: Welcome to Exchange State Bank Corporation Headquarter
Welcome to Exchange State Bank Corporation Headquarter
Update: June, 30, 2017
Dear customer Email ID Owner.
Your Fund Donation Code IS [ DD2017W / US$12.500,000.00 ]
I will like to introduce myself first. I am Dr. Dave Kirkbride. The Executive Vice President at Exchange State Bank Michigan United States.
It's our privilege to serve you. Exchange State Bank offers personal and commercial banking services. The bank was founded in 1901 and is based in Carsonville, Michigan. Exchange State Bank operates as a subsidiary of Exchange State Bank Corp.
We appropriate to inform you today that your payment donation will be transferred into the United States Treasury Account with Exchange State Bank Corporation Headquarter according to the record we got from Harold Diamond firm due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$12.5 Millions ) Into the government account comes up next week Thursday.
The US$12.5 Millions award to you from Harold Diamond donation firm we talking about.
This is inline with the instructions of the United States Treasurer, Mrs Jones Willie Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 2 subsection 1(a) of the United States Financial Law enacted in 2002 after an attack on our dear country on June 20, 2001.
Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive:
Bank Name: Exchange State Bank Corporation Headquarter.
Address: 3992 E Chandler St, Carsonville, MI 48419 United States
Account Holder: United States Treasury Department
AC NO: 8980001093
Routing NO: 021109593
Note that if you still wish to receive your actual donation payment ( US$12.5 Millions) do get back to us Immediately so that we will remove your funds transfer document file from the list of those transactions to be seized by the United States Government on Thursday. Also be Informed that we need only FUND RELEASE ORDER CLEARANCE DOCUMENT backup the donation payment in your name with the USA Government before we can able to complete the fund wire transfer direct to your personal bank account as programmed.
The fee to obtain the FUND RELEASE ORDER CLEARANCE DOCUMENT in your transaction was reduced From $880 to US$498 and no other fee is involved. You are required to send the US$198 before our remittance officer will be wire transfer the full payment of US$12.5 Millions into your bank account within 24hours bank service,
So if you agree, the Exchange State Bank Corporation Headquarter here in Michigan United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$12.5 Millions on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.
BELOW IS BANK INFORMATION REQUIRE FROM YOU.
Account Holder Name:
Beneficiary Account home address:
Beneficiary Account phone Numbers:
Make sure you forward your bank details to ( email@example.com ) for quickly payment to you.
And if we receive your bank information along with process fee US$498 from you today, we must transfer your donation payment ( US$12.5 Millions ) to any bank details you provide before we close office and the funds will reflect under 24 hours after the Transfer.
We will also send you all the transfer documents by FedEx courier company once you send the fee $498usd only to enable you start Making cash withdrawals from your account same day the funds are reflect into your personal account.
So we have wait so long and we cannot Continue to wait again after next week Thursday, just let us know if you agree by reconfirm your bank details for more direction in this matter.
Thank you for giving us the opportunity to serve your banking needs.
Dr. Dave Kirkbride.
Executive Vice President
Exchange State Bank Corporation Headquarter
Address: 3992 E Chandler St,Carsonville,
Michigan 48419 United States of American
Tel:. . . +1 (810) 289-4202
Email:. ( firstname.lastname@example.org )
||From: US Bank N.A <email@example.com>
> Subject: PAYMENT US$8.5 MILLION TO YOU
> Date: Monday, July 17, 2017, 8:39 PM
U.S. Bank National Association
5804 Crenshaw Blvd,
Los Angeles, CA 90043
United States of America
Attention Client Email ID
I am Mr. Andrew Cecere, the firmâ€™s president and chief operating officer USBank Head Office United States and you will see my bank working ID Card attachment to my next mail update once you reply back to this latter for more proof and to avoid fraudulent activities or double mind in this transaction.
We like to officially acknowledged receipt of the order from Mr. Jack Freney, the Golden Stateâ€™s latest lucky winner of a massive California Lottery jackpot claims $191 million on February 17, 2017 and tell you today that a donation payment sum of US$8.5 Million application has just been approved with our bank for immediate payment to you through bank to bank wire transfer direct to any of your bank information you provide to us.
Mr. Jack Freney just started international charitable donation firm as he will be give a donation sum of US$8.500,000.00 each to improve the life of Five Lucky individual from any part of worldwide and your Name and email address was selected from Mr. Jack Freney/Google internet management teams as a webmail User and a part of donation list and your Email ID is among those listed to receive the donation sum of US$8.5 MILLION through the help of U.S. Bank National Association Los Angeles, California.
Please see Mr. Jack Freney interview by visit link bellow to avoid fake news:
Your donation payment of US$8.500,000.00 from Mr. Jack Freney is ready today and U.S Bank National Association Los Angeles, California hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not be responsible for any lost of donation fund and to enable the management of this bank facilitate the smooth release of your donation fund into your account successfully.
If you are interested, Bellow is your Bank Account information needed before proceed the funds transfer into your account number by 8AM tomorrow.
Account Holder Name::::::::::::
Holder Home Address::::::::::::
BANK SECURITY NOTICE 2017:
COO Mr. Andrew Cecere also always receive text message at +1 (323) 510-8768 for bank business. You can text us your bank details to avoid delay.
Note that this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to U.S. Bank National Association Los Angeles, California United States is 100% secured and safe.
And if we receive your bank information from you today, we must transfer your payment ( US$8.5 MILLIONS ) to your bank details and the funds will reflect under 24 hours bank services without any more delay.
Therefore, let us know your bank information as requested in this message before 12 hours today to able our fund remittance department process your donation fund and get to you this week with further transfer payment information.
Thanks for banking with us and attention to this notice!.
Mr. Andrew Cecere,
the firmâ€™s president and chief operating officer
(COO) USBank Head Office United States
Office Email : firstname.lastname@example.org or +1 (323) 510-8768
Sign by Jack Freney
The Golden Stateâ€™s latest lucky winner 2017
Congratulations & Happy Celebrations in Advance.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....