from: Mr.Tyson T. Abston [email protected]
reply-to: [email protected]
to: Recipients [email protected]
date: Dec 10, 2022
subject: Is Mr. Wong Ying Sum your partner
reply-to: [email protected]
to: Recipients [email protected]
date: Dec 10, 2022
subject: Is Mr. Wong Ying Sum your partner
Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Dear Sir/Madam,
This official letter is to inform you that (Mr. Wong Ying Sum) was in
our office as your legal representative to claim your approved fund
valued $10,500,000:00 dollars from this bank. Mr. Wong Ying Sum,
advised the management of this bank to transfer your approved fund
valued $10,500,000:00 dollars into his personal bank account
information below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. Wong Ying Sum.
The above-mentioned person (Mr. Wong Ying Sum) said that you
authorized him to help you and claim your due fund from this bank as
your legal representative. You’re advice to confirm if we should
proceed with the final release of your approved fund valued
$10,500,000 dollars into (Mr. Wong Ying Sum) above bank account. We
hereby anticipate your swift response.
Banking with Guaranty Bank & Trust certainly opens several doors for
you. Thank you for banking with us.
Sealed,
Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A.
