reply-to: andrew.webb@swift-americaonline.com
to:
bcc: [Removed - My email address]
date: 17 Jul 2023, 15:16
subject: Foreign Remittance Manager
Swift American Bank
Foreign Remittance Manager
Address. Miami, FL 33131,
United -States
Telephone: : +1 305 239 6381
Attention Beneficiary,
I am Dr. Andrew Webb, Managing Director/CEO, Swift American Bank Group.This is to bring to your notice that my office have taken over
all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery
Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the Swift American Bank (SAB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information.
(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
(4 ) YOUR OCCUPATION:
(5 ) YOUR AGE:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Ten Million
Five Hundred Thousand United States Dollars ( 10, 500, 000.00) Only was allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and authorization have been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
Yours faithfully,
Dr. Andrew Webb.
Managing Director/CEO.
Swift American Bank Group.
COPYRIGHT ? SAB BANK 2023. ALL RIGHTS RESERVED