From:
Offce bank < remittanceoffice0118@gmail.com >
Date: Sat, Sep 28, 2019, 10:22 AM
Subject: Re: Please, do not fail responding to this message today.
Dear
I want to officially inform you that when we checked the payment file
at my office, I found your payment file. I discovered that your name
was on the list as one of the scam syndicates victims that did not
receive your IMF compensation fund sum of $4,500,000.00. I feel really
torched in my heart because this fund is too high for anyone to give
up for any reason.As a christian can not miss lead people special
someone like you who go through the cancer problem for many years,I
understand your reasons for the delays in the legs of this
transaction.I can beat my chest and tell you that your funds are
already transferred to you and I am doing every thing possible to
ensure that you receive this funds because I know you really need
these funds urgently for treatment, I want you to rest assured that
you are finally arrived at the place where you will receive help to
recover all the money you have lost.
.
I am here to serve you according to the instruction from FBI, Homeland
Securities of States and International Banking Security Association
(IBSA) in particular Like all financial institutions, we're required
by law to maintain complete and accurate records for all of our
customers and may periodically request information as required by law
and regulation.Therefore you are to following information requested in
order to ensure smooth transfer of your fund to your bank account and
make sure you are compliant to your bank account provided with your
choice.
Please reconfirm this information bellows
1. Bank details
Name of the bank:
Bank address:
Account name
Account number:
Swift Code:
You must also provide your personal information, detailed below, for
the process of transferring documents between your bank and this Bank
of America.
2. Personal information
Full Name:
Current address:
Country:
Nationality:
Direct telephone:
Email address:
Private email that I would like:
Occupation;
years;
Next of Kin Name
Email
Your urgent response will be greatly appreciated.
I wish you a wonderful day
Best Regards,
Mr. Tom Patrick
(Director Bank of America New York NY USA