Fake bank - [email protected]

[Frost]

From: Reliance Bank Limited <[email protected]>
Subject: Payment
Phone numbers: +448709455685

Sir,
We acknowledge receipt of your email as directed by Mrs. Catherine Huffman. The following details are needed immediately to commence the transfer to your account.

1. You Bank Account Details including bank name and address
2. Your Telephone and fax numbers.
3. A scanned copy of your ID.

Once we have the above information, the International Remittance Department will commence the process of fund remittance to your nominated bank account.

Feel free to call if you so wish.

Thank you very much.

Yours faithfully,
Edward Reed.
Head, International Remittance Department.
Reliance Bank Limited.
Direct Line: +448709455685.







--
Reliance Bank Limited
Faith House, 23-24 Lovat Lane.
London EC3R 8EB.
www.reliancebankltd.com

This e-mail and any attachments are confidential and intended solely for the use of the addressee only. If you have received this message in error, you must not copy, distribute or disclose the contents; please notify the sender immediately and delete the message. E-mail transmissions are not secure and we accept no responsibility for changes made to this message after it was sent. Whilst steps have been taken to ensure that this message is virus free, we accept no liability for infection and recommend that you scan this e-mail and any attachments.

[Frost]

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Date: Thu, 24 May 2018 04:34:12 -0400
From: Reliance Bank Limited <[email protected]>
To: ***REMOVED***
Subject: Re: overdue payment
In-Reply-To: <[email protected]>
References: <[email protected]>
Message-ID: <[email protected]>
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