De: SUNRISE TURKEY < email@example.com >
Enviado: lunes, 15 de junio de 2020 5:14
Asunto: Re: Payment Advice
We are in receipt of your mail also we have received order from the
United Nation, through the auspices of the Mrs. Liu Kuan, to transfer
the sum of $2,500,000.00 (Two Million Five Hundred Thousand United State
dollars) to you.
In reference to a laid down rules backing out going funds above ONE
MILLION DOLLARS trends after the Second World War in general by the
central bank of the Republic of Turkey, which stipulates that funds
above ONE MILLION DOLLARS should be transferred via online banking
system in-order to improve effectiveness and ensure stability in the
financial markets, also to help monitor fraud and money laundering.
In case you do not have knowledge about online banking system, The
online banking system is a process whereby beneficiaries of funds have
to open a Domiciliary Account with Sunrise Bank. After the account is
established, the said amount $2,500,000.00 shall be deposited in the
account, Account logon information shall be given to enable
customers/account holders, to gain access into the account which is open
in his/her behalf. Further directives about this online banking system
will also be given to customers to enable them transfer funds at their
Enclose is account opening form, kindly fill out the form correctly and
send it back to enable us process your payment. Whiles sending the
filled form, send along side with copy of your recently taking picture
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....