Anna Roberts: you can instruct us to credit your nominated

On Wed, Jan 17, 2018 at 1:00 am, Ms.Anna Roberts

< elateanach@yahoo.co.uk > wrote:

BANK OF SOUTHWEST USA.
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:. . . . . . . . . . . . . . . . . . . . . . . . . . .

COUNTRY :. . . . . . . . . . . . . . . . . . . . . . . . . . .

TELEPHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . .
CELL PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .

YOUR OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
ATTACHED ANY OF YOUR ID CARD OR PASSPORT:.

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)

On Wed, Jan 17, 2018 at 1:10 pm, Ms.Anna Roberts

< rbsmarysmith@yahoo.co.uk > wrote:

To avoid delay indomiciliary accountopening or paying the fund to wrong individual/ beneficiary, I have decided to contact you for confirmationif you are still aliveand interested in receiving your fund.

But If I fail to hear from you after 48 hours, it will be assumed that that you are no more you are alive Or not interested in receiving your fund and the fund will send to Government account without further delay.

Therefore, if you are still alive and interested in receiving your fund, you are urgently required to fill out the below form with your information and return the filled form to this office, this important and confidential information is necessary.

Customer Personal information.

YOUR FULL NAME:. . . . . . . . . . . . . . . . . . . . . . . . . .
HOME ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . .

COUNTRY :. . . . . . . . . . . . . . . . . . . . . . . . . . .

TELEPHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . .
CELL PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .

YOUR OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
ATTACHED ANY OF YOUR ID CARD OR PASSPORT:.

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 information, direct telephone and Fax number and your contact address as we have started the process of the account opening in your name.

This CERTIFICATE OF INDEMNITYis very important and it is what you will use to transfer/ confirm your payment in your account.We assure you of our commitment to your payment after all your disappointments in the past.

Reply this mail with your information to let us knowif you are still alive andinterested in receiving your fundor not.

Yours faithfully,
Ms.Anna Roberts
( International Remittance Department)