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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Thu, 03 Jun 2021 05:05:14 +0100
From: "Mr.Mike Bello" <[email protected]>
Subject: Good Day:
Organization: Office File
Reply-To: [email protected]
Mail-Reply-To: [email protected]

Good Day:

Our bank United Bank of Africa (Benin branch) have resolved with our affiliate and oversea bank (Commerce Bank, USA) to effect direct transfer of your fund

$10.500,000.00 to your bank. I travelled to United States to make further arrangement that will make smooth transfer of the fund to your bank.

I have resolved with the bank director (UBA Benin Branch) to forward your payment file to the Commerce Bank, USA today to process and transfer your fund

$10.5 Million to your bank.

Therefore, kindly contact the Commerce Bank today through the below information

Mrs. Dianna Turner (Director)
Head of Foreign Operations.
Commerce Bank, Colorado Branch.
Tel: 1-719-626-1117 Fax:1-719 626- 977
Email: [email protected]

Please do comply with the Commerce Bank to enable them release your fund to your bank as I have made several arrangement here in United States to ensure safe

transfer to you.

As soon as your fund is transferred, do notify our bank immediately.

Yours faithfully,
Mr.Mike Bello