200 Vesey Street, Suite 400.
New York, NY 10281.
Attn: Legal Beneficiary,
We are the Security Exchange and Commission pay center point attached with the Bank of America branch in New York City hereby contact you today to inform you on the transfer on transit with this bank (BOA ) in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account.
We request you to send any form of Identification which will substantiate your claims. We have instructed by the United Nations to contact you, kindly get back to us as soon as possible.
Dr. J. Ubaka
Assistant to Mrs. Stephanie Avakian
Code: Select all
Date: Sat, 26 Jan 2019 09:37:16 +0000 (UTC) From: "Dr.J Ubaka Wilson" <firstname.lastname@example.org> Subject: Very Urgent
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name : Saint Albans, Queens County (707)
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.
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