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Message-ID: <CAB_9CXggOfx6xq7KBWQ3X-TYmh6kZ-eX-=_Pg=GBzJE3UrfhiA@mail.gmail.com>
Date: Thu, 28 Oct 2021 23:47:57 +0100
From: "Mr. Fred Williams" <oma4224@...il.com>
To: undisclosed-recipients:;
Subject: Re: Payment Of ($10,500,000.00)
--
ATTENTION
PAYMENT OF ($10,500,000.00)
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN RESPECT OF YOUR DEPOSITED
FUND TOTAL SUM OF $10,500,000.00 US DOLLARS FUND DEPOSITED TO US
THROUGH THE HELP OF INTERNATIONAL PAYMENT DEPT
BE INFORM THAT YOUR PAYMENT OF $10,500,000.00 US DOLLARS WILL BE
PROCESS AND CREDITED TO YOUR BANK ACCOUNT AS REQUESTED AFTER FILLING
BACK TO US ALL BELLOW DETAILS ON YOUR NEXT EMAIL MESSAGE FOR THE
PROCESSING OF THE PAYMENT WITHIN 24HOURS AS THE RIGHTFUL FUND
BENEFICIARY TO RECEIVE AND CLAIM THE SAID FUND TOTAL SUM OF
$10,500,000.00 US DOLLARS
PLEASE KINDLY RECONFIRM TO THE BANK THE FOLLOWING
1 YOUR FULL NAME:_____
2. YOUR CURRENT ADDRESS:_____
3. OCCUPATION;_____
4. YOUR TELEPHONE NUMBERS AND FAX;_____
5. AGE AND SEX;_____
6. SCAN COPY OF YOUR VALID ID CARD.;_____
7 YOUR EXISTING COMPANY NAME;_____
8 YOUR MOBILE PHONE NO;_____
9 YOUR BANK NAME;_____
10 YOUR BANK ACCOUNT NO;_____
11 YOUR ROUTING NO;_____
12 YOU BANK SWIFT CODE;_____
13 YOUR BANK ADDRESS;_____
AS SOON AS THIS INFORMATION IS RECEIVED, THE SAID FUNDS WILL BE
RE-DIRECTED TO YOUR NAME DIRECTLY FROM CASH FINANCE BANK. WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS WITH THE FUND CREDITING POP TO
YOUR EMAIL WITHOUT ANY FURTHER DELAY.
PAYMENT DIRECTOR
MR. FRED WILLIAMS
INTERNATIONAL PAYMENT DEPARTMENT
CASH FINANCE BANK OF GEORGIA
E-MAIL: cashfinanceb@...romail.hu
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