De:
Unity Finance Trust Bank < pe.ter24@yahoo.com >
Date: ter., 4 de fev. de 2020 às 06:13
Subject: OK NOW WE NEED YOUR URGENT REPLY
To:
Attention Dear Beneficiary
Please Kindly reconfirm your information for the
Transfer of your funds transfer
If it is truth that this man Mr. Frank Harold is not sent by you and
he is laying to claim the fund, you have the opportunity now to claim
your fund immediately, In order to help us serve you better and
expeditiously, you are requested to furnish us with your banking
details such as follows for immediate transfer into your account.
one by one ok
Bank name:. . . . . . . . . . . . .
Bank address:. . . . . . . . . . .
Account number:. . . . . . . . . .
Account Type. . . . . . . . . . . .
Account name:. . . . . . . . . . .
Routing number:. . . . . . . . . .
Swift code:. . . . . . . . . . . .
Beneficiary address:. . . . . . . .
Mobile number:. . . . . . . . . . .
ID copy:. . . . . . . . . . . . . .
Please be sure of the information you are providing us with. We lose
control of these funds once they leave here.We appreciate your
business and look forward to serving your financial needs. Our goal is
to provide you with the simplest and most effective banking services
possible.
Waiting to hear from you
MR. Douglas Ritchie
E-Mail:mrdouglasritchie@citromail.hu
E-Mail:mrdouglasritchie4@gmail.com
Phone:+229-98806191
Director Payment Department
Unity Finance Trust Bank