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> From: Mrs. Stephanie Avakian <rmarkham@freenet.de>
> Subject: Re: Security Exchange and Commission
> To:
> Date: Friday, June 21, 2019, 12:58 PM
> Security Exchange and
> Commission
> 200 Vesey Street, Suite
> 400.
> New York, NY
> 10281.
> Tel:
> +1(347)7077310
>
>
> Attn: Sir/Madam,
>
> We are the Security Exchange and
> Commission pay center point attached with the Bank of
> America branch in New York City hereby contact you today to
> inform you on the transfer on transit with this bank
> (BOA ) in your favor.
>
> Fund worth TEN MILLION, FIVE
> HUNDRED THOUSAND US DOLLARS ONLY (US$10. 500,000.00)
> You are requested to confirm the ownership so that we can
> proceed with the transaction to transmit your fund to your
> choice account.
>
> We request you to send any form of
> Identification which will substantiate your claims. We have
> Authorized by the Federal Government of Nigeria and the
> United Nations to wire the above funds into your account
> without any further delay, kindly get back to us as soon as
> possible to enable the paying bank to process the bank on
> your behalf.
>
> Thank you.
>
> Yours Faithfully,
>
> Mrs. Stephanie
> Avakian |
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