to:
bcc: [Removed - My email address]
date: 8 Apr 2023, 04:23
subject: OFFICIAL LETTER
RE: FINAL FUND TRANSFER APPROVAL
Be informed that the approved amount to be paid this first installment
is $3.5 Million USD,and all agencies have signed the fund release
documents and this amount is readily available for you as you can see
from the attached documents. Re-confirm the following
a) Send your full names
b) Residential address
c) Send me your VALID ID card/ International passport copy
d) Full banking details where you want fund transferred into
e) Name, address, email and telephone of your Next of Kin
It is imperative that I receive all the requests above because it will
be submitted alongside all documents to The United States District
Court for the District of Columbia for FINAL legalization to enable
final fund transfer from the paying bank. This is what is required
from you and I assure you of your fund transfer within 72 hours.
Thanks
Yours sincerely,
Elizabeth McCain
Private Secretary to;
Mr. Michael J. Hsu
Acting Comptroller of the Currency