Scams re-targeting those who have already been victimized
#421430 by FishyMails Wed Dec 16, 2020 1:11 am
From: Crediting center <[email protected]>
Date: Wed, 09 Dec 2020 00:36:45 -0800
Subject: remittance department

Attn: Esteemed Beneficiary,

This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full unpaid contract, inheritance and lotto winning fund of US$16.6 Million. The Bank Of America has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
(3) Occupation / Marital Status:

Be informed that transfer will commence immediately we hear from you with the Needed information. Once more, Bank Of America will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.

Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance and lotto winning fund of US$16.6 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated cooperation. Have a nice day.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours faithfully,
Mrs.Sarah Nelson
Funds Crediting Center

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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