On Monday, July 10, 2017 4:53 PM, MR. JOHN DEPASQUALE < swqpost@tim.it > wrote:
FROM THE DESK OF:MR. JOHN DEPASQUALE.
MANAGER, FOREIGN OPERATIONS
RADIUS BANK NY.
Dear Sir/Madam,
We have this 11th of July, 2017, we received a payment credit
instruction from the United Nations , Federal Reserve Bank NY and IMF to
credit your
account with your compensation funds allocated in your name to the
tune of US$7.5Million (Seven million Five Hundred Thousand united states
dollars) from their
reserve accounts with us.
However, you are require to re-confirming
the following details as specified below to affect the transfer
aforementioned above to your
designated account details:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Thanks for banking with Radius Bank NY while we look forward to serving you.
Thanks and God bless you.
Regards,
MR. JOHN DEPASQUALE
DIRECTOR , CARLE PALME,
(Manager Foreign Operations, Radius Bank New York)
RADIUS BANK OF NEW YORK
