Greetings,
We wish to remind you of your long and overdue funds that have not been paid to you. We have received approval from the "British Financial Service Authority" to process your payment and send the funds to our intermediary bank in the US for further transfer to your bank account.
You are advised to provide your bank account information where you would want to receive the funds. That is your bank name, bank address, account number, routing number and the name on the account.
Also furnish us with your physical address with zip code, cell phone number and your id as a means of identification. We will do the needful once we have the information requested.
Regards.
Kevin Lopez
Code: Select all
From: Kevin Lopez <lopezkelvin171@gmail.com>
Date: Mon, 22 Apr 2024 13:42:23 +0100
Subject: LONG OVERDUE FUNDS
To: undisclosed-recipients:;
Bcc: [REDACTED]