From: Bank of the West NA firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Monday, 30 December 2019, 06:16AM -08:00
Subject: Re: Swift Transafer Notification
This department of Bank of the West was instructed to remit the sum of
US$10,500,000.00 on your behalf as your payment held by Central Bank
Lastly, you are advice to make payment of $1,260.99 being for fund
clearance as been requested by Financial Crimes Enforcement Network
(FinCEN) proving that fund has nothing to do with money laundry, drug,
terrorist or other related offenses.
The fund will confirm in your account within two days.
John E. Douglas
Bank of the West
787 7th Avenue,
New York, NY 10019.