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El lunes, 12 de noviembre de 2018 8:16:37 a. m. GMT-4, TELEX DEPARTMENT < telexdepartment@iname.com > escribio:
Date: 12th November 2018
Sir,
We have discovered the sum of $975,000.00 in your name pending in the escrow account while our special auditors are conducting a final year auditing.
If you are the true beneficiary of these funds, you should respond urgently and provide your details to claim your payment.
Please ignore this notice if you are not the rightful/bonafide beneficiary .
Kind regards
Mr. Nicholas Dube
Telex Department
Standard Bank of South Africa
Tel: +27733266565
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De: TELEX DEPARTMENT < telexdepartment@iname.com > Enviado: jueves, 15 de noviembre de 2018 2:06:25 a. m. GMT-4 Asunto: Re: Urgent notice
ATTN:
Sir,
You are required to provide information listed below for processing of payment to you
1. Copy of your identification such as International passport, ID or Drivers License
2. Mobile Telephone number
3. Your physical address
4. Your bank name to receive payment
5. Bank address
6. Account Number
7. Account Name
8. Swift Code
9. Routing No.
Looking forward to receive the above to proceed
Kind regards
Mr. Nicholas Dube
Telex Department
Standard Bank of South Africa
Tel: +27733266565
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