From: Mr. George Melvin < firstname.lastname@example.org
Date: Wed, May 2, 2018, 7:43 PM
Subject: Dear Customer
Bank Central Asia (BCA)
Online Account Department.
Monday-Friday 8.30am to 4.pm
This is to inform you that we have confirmed the sum of USD$48.800.000.00 from the Federal Reserve Board New York in order to setup an online account on your behalf, so you are advice to fill the below required information and get back to us immediately.
Surname:_ _ _ _ _
First Name:_ _ _ _ _
Other Name:_ _ _ _ _
E-Mail Address:_ _ _ _ _
Phone No:_ _ _ _ _
Residential Address:_ _ _ _ _
Country:_ _ _ _ _
State:_ _ _ _ _
Date of Birth:_ _ _ _ _
Marital Status:_ _ _ _ _
Occupation:_ _ _ _ _
Name of Beneficiary to account:_ _ _ _ _
we are waiting to hear from you with the complete information to enable us proceed with the online account ,be informed that your account will have check books and ATM debit card and masterCard ones your online account is ready.
Thanks for banking with us.
Mr. George Melvin
Director Online account dept (BCA)
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