Olga Tsokova - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: First Republic Bank <[email protected]>
Date: Thu, 22 Aug 2019 21:57:28 +0100
Subject: Re: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States


Dear Recipient,

We wish to inform you of a payment instruction from the world bank group and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with the information listed below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

[Troy Platt]

Reply-To: [email protected]
From: First Republic Bank <[email protected]>
Date: Sat, 21 Dec 2019 09:36:12 +0100
Subject: Re: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States


Dear Recipient,

We wish to inform you of a payment instruction from the world bank group and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with the information listed below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova