United States Bank
214 N Tryon St #2600, Charlotte, NC 28202, United States
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00 USD:
ATTN: Esteemed Beneficiary,
We at this bank, United States Bank wish to congratulate and inform you that after through review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank of West African State (BCEAO) and African Union’s assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,500,000.00 us dollars to your designated bank account from their offshore account with us.
The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since the transfer of your fund will be done from this bank as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, as the Central Bank of West African State (BCEAO) and the African Union (AU) has paid for the handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notice, kindly forward to us the information listed below:
1. Your Full Name:
2. Your Full Address:
3. Your Bank Name:
4. Your Bank Address:
5. Your Account Name:
6. Your Account Number:
7. Your Direct/Cell Telephone Number:
8. Your Date of Birth:
9. Your Age and Current Occupation:
10. A Copy of Your Picture or ID:
12. Your Martial Status:
I am looking forward to receive the above needed information to enable us speed on this operation.
Mr. Patrick Teague
United States Bank North Carolina
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Date: Wed, 16 Jan 2019 14:31:28 +0000 (UTC) From: United States Bank <firstname.lastname@example.org> Reply-To: United States Bank <email@example.com> Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00 USD!
Country Name: USA
Area Name: North Carolina (NC) (704)
Exchange Name : Charlotte, Mecklenburg County (594)
Original Provider: Bandwidth.com CLEC, LLC - NC
Validity: The number is the correct length for a North American number.
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