reply-to: gregoryallan122@yahoo.com
to:
bcc: [Removed - My email address]
date: 14 May 2023, 11:46
subject: Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD$3,500,000.00
MILLION to you immediately. I therefore request you to urgently
re-confirm the PUBLIC BANK BHD A/C. number stated below as your
receiving Bank information, since this account was submitted by your
lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the
payment without any delay.
Note: In a case were you think you are not familiar with the bellow
banking information as presented by your legal representative and
agented advice you send to us now without any delay your detail in
full containing your Banking information and other personal
information so we don't transfer to wrong account.
Bank: PUBLIC BANK BHD.
Address: 812,JALAN AMAN,KOTA BHARU,KELANTAN,MALAYSIA.
Account number: 427 826464-001.
Account name: NOORAZLAN BIN AHMAD.
SWIFT code: PBBEMYKLAXXX.
However, It is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund.
Therefore, I am personally contacting you directly in order to seek
your approval to remit into the above account. In the meantime, the
process of programming and registering of your transfer payment status
code that will enable a hitch free wire transferring of your fund into
your account within 72hours is in progress and I will be willing to
assist you believing that you will in turn show some appreciation to
me. Note, I can successfully achieve this transfer within the shortest
time from now if only you can offer.
Get back to me quickly.
Respectfully!
Mr. Gregory Allan.
ACCOUNTANT, BANK OF AMERICA.
Email: gregoryallan932@yahoo.com