Attn:Beneficiary
Stanley Joel <obrid07@yahoo.com>
Reply-To:
stanleyjoel34@outlook.com19 Dec at 16:19
Dear Sir
I am a junior staff at the UN liaison office here in Spain in conjunction with World Bank to foreseeing all transaction from all European Regions. I bring to your immediate notice and urgent attention that the present United Nations and the European Union have finally approved your payment.
A woman by name Mrs. Janet White came to our office with an application letter stating that you are DEAD and that you have instructed her to be the beneficiary also that you told her to act as your Next of Kin to receive your payment in her account. We are writing to know if this is true, if you at any time gave this woman the power of attorney to represent you also if you are aware that your payment of $7,320,000.00 Dollars ( Seven Million Three Hundred and Twenty Thousand United States Dollars ) will be transferred to the below account:
Bank of America,
2201 C St. NW, Washington, D.C. 20520
ABA Number: 114000653
Account Number: 4746363838
Account Name: JANET WHITE
Account officer's Phone number: 202-624-4750
If you are not aware of the above, do immediately reconfirm your correct banking details so that funds can be transferred to your account without any further delay as we have instructed our paying bank to effect transfer to the above account if we do not hear from you till the next four banking days from the day this message was sent.
I wish to inform you that this approved amount has been processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, the approved amount for immediate transfer is $7,320,000.00 Dollars ( Seven Million Three Hundred and Twenty Thousand United States Dollars ). With due respect sir, do reconfirm the below details to avoid paying your Contract/Inheritance payment to a wrong account or beneficiary. Note that this payment is ready to be made into your account as soon as you confirm to us that you did not send this woman and reconfirm the below details.
1) Your Full Name and Full Address (2) Phone, Fax and Mobile (3) Occupation: (4) Bank Name and Address (5) Bank Account Number, Swift Code etc where funds will be transferred to.
As soon as this information is received, your payment will be made in cash payment or KTT wire transferred or ATM / MASTER CARD to your bank account directly from Paying Bank and a copy of payment slips sent to you for immediate confirmation through your bank.
Do help us serve you better by responding to this message immediately.
Regards,
Stanley Joel
by Wayne » Fri Nov 15, 2019 8:57 pm 
