From: Mr.Thomas Baldassare < email@example.com >
Date: Thu, Sep 17, 2020 at 9:08 PM
Subject: wWELCOME TO CROSS KEYS BANK New York City Head Office
WELCOME TO CROSS KEYS BANK New York City Head Office
In respect of your fund inheritance payment $10 Million US Dollars, we
the bank authorities US Bank of New York IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $10
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the 16TH September 2020 the total payment was approved for payment to
you in new ATM VISA CARD which you must use to make withdraw of your
fund in any ATM slotting machine around the world with maximum amount
of $10,000 USD in daily payment until you cash the total payment of
$10 Million USD credited in your ATM account.
Meanwhile,you have to send the required fee of $125 USD Only request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
Furthermore, reconfirm the following information and Corporate
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $125 USD Only
to (John Uba ) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as
list following to enable them release the document today.
RECEIVERS NAME: John Uba
COUNTRY:::: BENIN REPUBLIC
ADDRESS: PORTO NOVO
Text Question:. .Today
Answer:. . . . $125 USD Only
Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
CROSS KEYS Bank Head Office New York City.