yokshirebnk@accountant.com

[SlapHappy]

Return-Path: <akintobi.temitope@yahoo.com>
Date: Thu, 14 Nov 2019 11:40:59 +0000 (UTC)
From: Akintobi Temitope <akintobi.temitope@yahoo.com>
Subject: Yorkshire Bank,United Kingdom



Dear Beneficiary,

I have been directed to inform you that you have a pending fund in our bank database for a very long time now and you have never contacted us for a claim ever since then. This said fund was transferred from a correspondent bank and it was directed to be wired to your bank account but we decided to be silent to hear from you and ever since then you haven't emailed us or called us.

I want you to get back to me today so that i can tell how to proceed immediately so that you can receive your long waiting funds of Eighty Million Dollars ($80,000,000 Million USD).

Contact Email ( yokshirebnk@accountant.com )

I await your mail. Thanks.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK

[SlapHappy]

IP: 105.112.18.102
ISP: Airtel Networks Limited
Organization: Airtel Networks Limited
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos


Return-Path: <yokshirebnk@accountant.com>
Received: from [105.112.18.102] ([105.112.18.102]) by web-mail.mail.com
(3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Fri, 15 Nov 2019 08:54:12 +0100
From: York Shire Bank <yokshirebnk@accountant.com>
To: xxx
Subject: Online Banking Account Opening Form
Date: Fri, 15 Nov 2019 08:54:12 +0100

Online Banking Account Opening Form

York Shire Bank

Attachments2:54 AM (4 hours ago)


Dear xxx,

It's a pleasure to read from you once again.

I am here to pay you your pending funds, please fill the form and lets credit your bank account immediately.

I am already aware of this transaction as directed but you are contacting me for the release of your pending payment.

This is the bank that has been directed to pay you your funds with immediate effect.

Please kindly open the attachment on this message to fill the online banking account opening form immediately and return the scan copy of the form after filling it.

Please forward me your proof of identification once you are responding to this message so that i can know whom I am dealing with.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[SlapHappy]

yokshirebnk@accountant.com

Online Banking Account Opening Form

York Shire Bank

Attachments
Nov 16, 2019, 2:45 AM (1 day ago)

to me
Dear xxx,

It's a pleasure to read from you once again.

I am here to pay you your pending funds, please fill the form and lets credit your bank account immediately.

The mail you replied me does not have the account details nor the filled form i sent to you.

I am already aware of this transaction as directed but you are contacting me for the release of your pending payment.

This is the bank that has been directed to pay you your funds with immediate effect.

Please kindly open the attachment on this message to fill the online banking account opening form immediately and return the scan copy of the form after filling it.

Please forward me your proof of identification once you are responding to this message so that i can know whom I am dealing with.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[Sent same form.]

[SlapHappy]

Online Banking Account Opening Form
York Shire Bank yokshirebnk@accountant.com

3:52 AM


Dear xxx,

It's a pleasure to read from you once again.

I am here to pay you your pending funds.

We can issue you an Atm Master Card or Visa Card. Please kindly make a choice and revert back to me immediately.

Please forward me your proof of identification once you are responding to this message so that i can know whom I am dealing with.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[SlapHappy]

Online Banking Account Opening Form

York Shire Bank

3:20 AM


Dear xxx,

It's a pleasure to read from you once again.

You are required to pay for the Atm Master Card or Visa Card courier service fees. It will cost you the sum of $350 USD only. You are required to pay this fees before we can dispatch the Atm Master Card or Visa Card to you.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[SlapHappy]

yokshirebnk@accountant.com
Online Banking Account Opening Form

York Shire Bank

4:45 AM


Dear Dr. xxx,

It's a pleasure to read from you once again.

You are required to pay for the Atm Master Card or Visa Card courier service fees OF $350 USD on this details below via Money Gram or RIA Money Transfer only:

Receivers Name - Shellie Moore
Receivers Address - London United Kingdom

You are required to pay this fees before we can dispatch the Atm Master Card or Visa Card to you.

Once the payment is made, forward me the details of the transfer and the scan copy of the payment proof to me immediately.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[SlapHappy]

yokshirebnk@accountant.com
Online Banking Account Opening Form

York Shire Bank

3:18 AM

Dear xxx,

It's a pleasure to read from you once again.

You are required to pay for the Atm Master Card or Visa Card courier service fees OF $350 USD on this details below via Money Gram or RIA Money Transfer only:

Receivers Name - Shellie Moore
Receivers Address - London United Kingdom

You are required to pay this fees before we can dispatch the Atm Master Card or Visa Card to you.

Once the payment is made, forward me the details of the transfer and the scan copy of the payment proof to me immediately.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

[SlapHappy]

Online Banking Account Opening Form

York Shire Bank
yokshirebnk@accountant.com
4:45 AM


Dear xxx,

It is a pleasure to mail you once again.

Below is the bank account details to make the payment:


Bank Name : First Light Federal Credit Union.
Account Name : James V.
Account Number : 9724xxxx
Rounting No : 312080941.
Home Address : xx H. road, Las Cruces, NM 88007, USA.
Bank Address: 300 E. Foster road. Las Cruces, NM 88055, USA

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

York Shire Bank
yokshirebnk@accountant.com
2:22 AM


Dear xxx,

It is a pleasure to mail you once again.

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com

Online Banking Account Opening Form

York Shire Bank

2:40 AM (11 hours ago)


Dear xxx,

It is a pleasure to mail you once again.

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.