to:
bcc: [Removed - My email address]
date: 4 Sept 2023, 11:06
subject: ATTN: Fund Beneficiary
Attention beneficiary,
ACCRUED INTEREST FUND PAYMENT VALUED US$7.5M
This is to notify you that your ACCRUED INTEREST FUND yielded by your overdue inheritance/contract funds starched in different banks here in Africa and other parts of the World has been gazetted to be released to your bank account within 48hrs, through ATM CARD, ONLINE BANK PAYMENT or through BANK TO BANK payment from any of our designated European bank and through any of the international accepted method of bank transfer stated above or as you may wish.
Meanwhile, a woman came to our office this morning with an application for the transfer of your fund into her account on your behalf, claiming to be your representative and that you authorized her to claim your ACCRUED INTEREST FUND PAYMENT VALUED US$7.5M.
Here is her bank information she submitted for the transfer of your accrued interest fund.
THE INFORMATION IS STATED BELOW:
Charter One Bank,
1 Citizens Dr. Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Rose McNew.
Please, to avoid had I know, I was not told or I was ignorant, do re-confirm to this office, as a matter of urgency if this woman is truly authorized by you as the federal finance dept. or our bank/my office will not be held responsible for paying into the wrong account. The branch manager, our board of directors and the committee on foreign fund payment have approved and accredited our reputable banks with the office of the director, international remittance director foreign affairs, to handle and transfer all Accrued interest funds in this last quarter stage payment schedule of this year 2023.
However, we shall proceed with the transfer to the woman's bank account if we do not hear from you within the next 4 working days from today, this fund will be transferred to her above bank account details.
Meanwhile, you are advised to get back to this office immediately with your below requested details to enable us to have your correct details to wire your fund.
1.Your names in full:
2. YOU’RE CONTRACT AMOUNT
3 Your WHATSAPP TELEPHONE NUMBER.:
3.Your Home address:
4.Your Age
6. Sex:
The Accrued interest will be remitted into your bank account through any chosen method of fund remittance you may choose within 48 hrs., as soon as you confirm to this office.
Reply here:
Best Regards
Mr. John Martins
URGENT ATTENTION AND REPLY BACK