UNITED STATE BANK USA
WASHINTON DC NO.5786
WHITE DALLARS STREET 34321
BANK ADDRESS]mrjamesmake@gmail.com
YOUR FUNDS HAVE BEEN RELEASED;
We would like to inform you that the US government has issued an order
to transfer the amount of ($15 million US dollars) to you as your name
was among the fraud victims who have lost so much money to African and
European scammers which you also have a pending funds of $10 million
dollars that is supposed to be transferred to you since the beginning
of these year 2023 which we have decided to contact you today on how
we can make the transaction to you as soon as possible and We advise
you to interrupt any further communication with you and anyone, you
will not be harmed.
These are three options that you have to choose for the release of your money.
(1) Through bank to bank transfer.
(2) home delivery.
(3) ATM Master Card.
(4) Cashier's Check.
We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transfer or delivery of your
money and serve you better.
FULL NAME.........................
COUNTRY/HOME ADDRESS .................
WHATSAPP NUMBER ................
TELEPHONE FAX..................
YOUR IDENTITY CARD.............
OCCUPATION.............
Do not send money in advance to anyone from Europe or Africa for
whatever reason. The US bank will transfer your account immediately as
soon as I reconfirm your bank details.
Thank you for your bank details with us and we assure you a good and
perfect deal.
Congratulations.
Mr. JAMES MARK,
Executive Regional Manager,
US bank)mrjamesmake@gmail.com
Code: Select all
Reply-To: mrjamesmake@gmail.com
From: "Mr. JAMES MARK," <johnsonawopeju@gmail.com>
Date: Sat, 27 Apr 2024 08:20:03 -0700
Subject: YOUR FUNDS HAVE BEEN RELEASED;
To: undisclosed-recipients:;
Bcc: [REDACTED]