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From: FUND TRANSFER < uscustoms_borderpatrol@aol.com >
Date: Fri, May 11, 2018 at 9:28 AM
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32M DOLLAR
To:
US BANK FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
800 Ni collect Mall,Minneapolis,Mn 55402
8-5-2018 MAY
TEL: +1(507) 407-9138
Attention :
We Are Acting on our capacity as the US Bank Foreign Remittance Department U.S.
A,Your inheritance fund has been approved by the United State Government in
conjunction with the United compensation commission, due to the past
transaction with some Africa' s which valued Thirty two Million United States
Dollars (US32 Million),
This is to officially notify you that your overdue compensation /inheritance
fund has been approved to be release to you via foreign remittance department
of our Bank,This is to inform you that after numerous meeting and deliberation
with executives board of directors,and management decide to know if you
instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my
office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive?
If(NO) you are hereby advice you as a matter of urgency to reconfirm the
details of this message within 48hours, hence your funds shall be wired into
her account without any more delay, please, do confirm to this bank as a matter
of urgency if this woman is from You so that our bank will not be held
responsible for wrongful payment or unlawful divert ion of your overdue fund
into a wrong account.Which she claims to be your business partner, so if you
are one that instructed her bank needs your attention on this issue to enable
us release your Thirty two Million United States Dollars (US32 Million),to her
without delay.
Meanwhile, you are advice to contact this bank immediately reconfirming to us
the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME . . . . . .
( 2 ) CONTACT ADDRESS. . . . . . .
( 3 ) YOUR CELL PHONE NUMBER. . . . . .
( 4 ) OCCUPATION. . . . . . .
( 5 ) DATE OF BIRTH. . . . .
( 6 ) STATE AND COUNTRY. . . .
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the
bank that you have replied to claim your fund. call me
immediately you receiver this mail TEL:+1(507) 407-9138 or email(
fundtransfer91@gmail.com )
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
Mr.WALTER CLOCK
Direct Tel:+1(507) 407-9138
U.S.B.Corporation US Bank |
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From: FUND TRANSFER < uscustoms_borderpatrol@aol.com >
Date: May 20, 2018 at 6:53:17 PM CDT
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32M DOLLAR
US BANK FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
800 Ni collect Mall,Minneapolis,Mn 55402
19-5-2018 MAY
TEL: +1(507) 407-9138
Attention :
We Are Acting on our capacity as the US Bank Foreign Remittance Department U.S.
A,Your inheritance fund has been approved by the United State Government in
conjunction with the United compensation commission, due to the past
transaction with some Africa's which valued Thirty two Million United States
Dollars (US32 Million),
This is to officially notify you that your overdue compensation /inheritance
fund has been approved to be release to you via foreign remittance department
of our Bank,This is to inform you that after numerous meeting and deliberation
with executives board of directors,and management decide to know if you
instructed Mrs.Cynthia Edward to claim your fund,Mrs. Cynthia Edward came to my
office to let us know that you are dead,
(i) Did you authorize Mrs. Cynthia Edward to come for your claims?
(ii) Are you truly Dead OR Alive?
If(NO) you are hereby advice you as a matter of urgency to reconfirm the
details of this message within 48hours, hence your funds shall be wired into
her account without any more delay, please, do confirm to this bank as a matter
of urgency if this woman is from You so that our bank will not be held
responsible for wrongful payment or unlawful divert ion of your overdue fund
into a wrong account.Which she claims to be your business partner, so if you
are one that instructed her bank needs your attention on this issue to enable
us release your Thirty two Million United States Dollars (US32 Million),to her
without delay.
Meanwhile, you are advice to contact this bank immediately reconfirming to us
the following details for us to cross check and process your payment,
( 1 ) YOUR FULL NAME . . . . . .
( 2 ) CONTACT ADDRESS. . . . . . .
( 3 ) YOUR CELL PHONE NUMBER. . . . . .
( 4 ) OCCUPATION. . . . . . .
( 5 ) DATE OF BIRTH. . . . .
( 6 ) STATE AND COUNTRY. . . .
( 7 ) OCCUPATION/ POSITION HELD:
( 8 ) COMPANY NAME:
It is important that you email me back so that I will table this issue in the
bank that you have replied to claim your fund. call me
immediately you receiver this mail TEL:+1(507) 407-9138 or email(
fundtransfer91@gmail.com )
TREAT AS URGENT.Get back to us as soon as possible.
Yours faithfully
Mr.WALTER CLOCK
Direct Tel:+1(507) 407-9138
U.S.B.Corporation US Bank
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