The Commercial Bank of United Kingdom
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +44 772 437 531
E-mail: info@cmbthec.com
commercialbankuk022@gmail.com
Ref: Payment Approval Notification.
Dear Sir.
We received a recall back fund from the Government of FinCEN. Financial Crimes Enforcement Network, (Department of the Treasury). bearing your name. The Amount is $7.5 Million USD only.in view of this ,You should send us your ID or photo Passport with your contact address and phone number to enable us open an online banking account on your name and credit the entire fund. Note that there is a Taxes clearance fee required from you before we can credit the fund into your oversea bank account and we cannot deduct the fee from the fund due to the insurance coverage they placed on the fund. Therefore, you should get back to us with the above information requested to enable us proceed.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Signed
Dr.Aaron Barry
(Branch Manager)
Mobil WhatsAPP +44 7742 437 531
Received: from 10.197.33.76
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From: Aaron Barry <donaldwilliams432@hotmail.com>
Subject: Ref: Payment Approval Notification.
Thread-Topic: Ref: Payment Approval Notification.
Thread-Index: AQHY1HaFX6pMZxHW0U2TOSS6mCJwSw==
Date: Fri, 30 Sep 2022 02:44:11 +0000
Message-ID: <PA4PR10MB4589657367D0CEC84BB8B599FE569@PA4PR10MB4589.EURPRD10.PROD.OUTLOOK.COM>
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