Transfer Department
Bank Of America ( BOA HOLLAND )
Mrs KIM NIMAT RIGHT
BOA House,57, Holland Netherlands
Attention :
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary ($2.5.Million ) payments, we apologize once again.
From the records of outstanding contractors due for payment with the federal Government of Holland Netherlands your name was discovered as outstanding contractors who have not yet received their ($2.5.Million ) payments.
Please bear with us for making this initial contact through email. Meanwhile, a woman came to this office a few days ago with a letter claiming to be your true representative and is willing to pay the transfer charge to have the fund delivered to her bank account. Here is her information below.
Name: Mrs. Mary Wageman
BANK: BANK OF MONTREAL
ACCOUNT NUMBER:1025-885
SWFT CODE: BOFMCAM2
ABA NUMBER:026005092
TRANSIT NUMBER:2634
Please do reconfirm to this information as a matter of urgency if this woman is from you or not so that the government Holland Netherlands will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued ($2.5.Million ) will be remitted in to your bank account immediately .
Kindly reconfirm to the the following
BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
ABA NUMBER:
BANK ADDRESS :
Working ID/ international passport
Secondly, the only money you pay for the transfer fee of your ( $2.5.Million) to take place is just $120 being the approval payment certification from the government Holland Netherlands and you are given a limited time to send the payment.
As soon as the payment information is received, we shall proceed to your bank account immediately.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Yours faithfully.
Mrs KIM NIMAT RIGHT
Transfer Department
Header:
Received: from 10.223.249.98
Return-Path: <nimatright@gmail.com>
X-Originating-Ip: [209.85.222.45]
From: kim nimat Right <nimatright@gmail.com>
Date: Sat, 25 Mar 2023 18:00:15 -0700
Message-ID: <CALiy2ru08+6L8jzW7nV-z+MiZ3aaw0Tg_8NNmM-i9-G-JB5eDg@mail.gmail.com>
Subject: RE: Attention : URGENT RESPOND FROM YOU
