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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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