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Who are you really talking to? Check their location - InfoSniper
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 Calvin
 
Received from: "John Michael Flinti" <[email protected]>
"Reply to" address: [email protected]

Subject: YOUR FUND TRANSFER IS READY!!!!
Dear Sir,Ma

We wish to contact you regarding the transferring of your fund $4.6 million which was deposited here in our bank since September last year, we also want to let you know that we are not going to hesitate to get this fund transferred into your personal bank account once we receive any form of identification from you, either International Passport, Valid Driver's License or a Valid National Identification Card and your other information.

This bank has a standing tradition of recognizing and protecting the privacy of it's customers, the bank maintains strict privacy policies to reasonably safeguard customer's information from unauthorized intrusions. However we shall not hesitate to act upon receiving the above requirement from you and setup your transfer within 48 hours.

Our department shall setup an online account opening portal for you to enable you create an online account with us which is where your total sum of $4.6M will be deposited and made available for your transfer into your private bank account. You're required to reply to this email within the period of 5 working days or we won't have option than to transfer the fund to the U.S Treasury account as unclaimed.
Please Reply to: ( [email protected] )
Your Transaction Identification Number: (BR N0. 332096528).
We look forward to your full cooperation and understanding towards this. Your satisfaction is our priority.
Yours Sincerely,
John Michael Flint
(PT62 CEO)
CHIEF EXECUTIVE OFFICER