reply-to: firstcaban@citromail.hu
to:
bcc: [Removed - My email address]
date: Mar 31, 2023, 11:52 AM
subject: Your early reply is highly appreciated
This is very important message. Our new Finance Ministry is threatened
to cancel your transfer papers due to your long delay to claim your
fund in our bank. In that case, our bank board had a meeting last week
Friday and concluded that the fund will be immediately transfer abroad
for security reasons.
Now, we have transferred the total sum of $25.7M to First Caribbean
Bank in Turks and Caicos Island North America. You are advised to get
in contact with the bank for the final release of your fund.
Contact Person: Jack Francis.
Contact email: infofcb@citromail.hu
Sign.
Regards,
Mr DESMOND CONNOR
UBA BANK