by hallonkev
from:Mr. Belzoni Hue Townsend. <[email protected]>
date:Sep 8, 2020, 6:25 AM
subject:Are You Still Alive?
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
ATTN: Sir/Madam.
This Official Memorandum is to inform you that (Mr. Nguyen Quoc Thang) was in our office as your legal representative and next of kin to claim your approved fund valued $10,500,000:00 dollars from this bank. Mr. Nguyen Quoc Thang, 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. Nguyen Quoc Thang.
The above mentioned person (Mr. Nguyen Quoc Thang) said that you authorized him to help you and claim your due fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $10,500,000 dollars into (Mr. Nguyen Quoc Thang) above bank account. We hereby anticipate your swift response.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust (USA)
date:Sep 8, 2020, 6:25 AM
subject:Are You Still Alive?
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
ATTN: Sir/Madam.
This Official Memorandum is to inform you that (Mr. Nguyen Quoc Thang) was in our office as your legal representative and next of kin to claim your approved fund valued $10,500,000:00 dollars from this bank. Mr. Nguyen Quoc Thang, 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. Nguyen Quoc Thang.
The above mentioned person (Mr. Nguyen Quoc Thang) said that you authorized him to help you and claim your due fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $10,500,000 dollars into (Mr. Nguyen Quoc Thang) above bank account. We hereby anticipate your swift response.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust (USA)
