James F. Entwistle - [email protected]

[FishyMails]

Reply to: [email protected]
From: James F. Entwistle [email protected]
Date: 2020-01-30 01:40:43-08:00
Subject: Finance Management Consultant

Finance Management Consultant
United States of America,New York City
FUND TRANSFER: EGF/8911/USA

Attn: The Beneficiary,

Good day and compliments, I know this letter will definitely come to
you as a huge surprise, but I implore you to take time to go through
it carefully as the decision you make will go off a long way to
determine the truth.This is to inform you that we just received an
application of payment that you are dead and that before your
death,you have authorized the transfer of the Funds to the account
below:

Suntrust Bank USA
Routing Number/swift code# 061000104
Account Number: 1000044935616

However, you are advise to come forward with a counter affidavit to
proof the legality of the claim in your favor as the right full
beneficiary and to show that you did not Authorized the application
and transfer.To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation.assumed that the petition is true and the fund will be
paid to her without further delay.Therefore, We would like you to
choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first and second pages of your international passport or
drivers license, recent passport photograph, send all via email
attachment.Your urgent response is always required because you have a
limited time to execute this fund. be free to call us any time for
more information Please note that i am always in a Meeting,

Kindly reply on this email address: Thanking
you in anticipation of your kind consideration


James F. Entwistle
Finance Department
International Monetary Fund; (IMF)
Financial Consultant