Andrew Webb - [email protected]

[AlanJones]

From: SWIFT AMERICAN BANK - [email protected]
Reply-to: [email protected]
Subject: Foreign Remittance Manager
Tel. Nos.: +13052396381 & +13053811770

Swift American Bank
Foreign Remittance Manager
Address. JACKSONVILLE, FL 33202
United -States
Telephone: : +1 305 239 6381
Tele/Fax:: +1 305 381 1770

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of our bank (Swift American Bank), I write to notify you that the sum of $10,500,000,00 (Ten Million Five Hundred Thousand United States Dollars only) have been approved in your name. This payment is as a result of the directive we received from the World Bank Group Office in Switzerland after verification has been made about your long overdue payment and how banks have treated you in the past, so this payment is approved as compensation to you.

Actually, payment authorization has been issued today by our bank head office under the code of conduct of the United States law, article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred on us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay as this is to satisfy our conscience.

We have also verified all the information of your payment file submitted to us to be correct and acceptable in line with the above; the beneficiary is qualified to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information below;

1. Your full names and your home address.
2, Your Phone numbers and Fax.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
Your name is the same as what we have here in your file; this is to avoid making payment to the wrong person.

As soon as my office receives the above information, we will commence with the payment process.

Best Regards,

Mr. Andrew Webb
Remittance manager
Swift American Bank Jacksonville Fl, United States

[AlanJones]

From: Andrew Webb - [email protected]
Reply-to: [email protected]
Subject: Foreign Remittance Manager
Tel. No.: +13052396381

Swift American Bank
Foreign Remittance Manager
Address. Miami, FL 33131,
United -States
Telephone: : +1 305 239 6381

Attention Beneficiary,

I am Dr. Andrew Webb, Managing Director/CEO, Swift American Bank Group.This is to bring to your notice that my office have taken over
all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery
Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the Swift American Bank (SAB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information.
(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
(4 ) YOUR OCCUPATION:
(5 ) YOUR AGE:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Ten Million
Five Hundred Thousand United States Dollars ( 10, 500, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorization have been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.

Yours faithfully,
Dr. Andrew Webb.
Managing Director/CEO.
Swift American Bank Group.
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