Peter Halford - [email protected]

[AlanJones]

From: First Commercial Bank - [email protected]
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bitv
Other Email: [email protected]
Tel. No.: +447924012120

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance
Tel: +44 7924012120
Email: [email protected]

[AlanJones]

From: First Commercial Bank - [email protected]
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
Other Email: [email protected]
Tel. No.: +447924012120

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they called the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance
Tel: +44 7924012120
Email: [email protected]

From: First Commercial Bank <[email protected]>
Date: Tue, 09 Mar 2021 13:38:23 +0100
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Attn: Beneficiary,
Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they called the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.


As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.


Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone
Note; we have only 5 working days to complete the transaction.
Regards,
Mr. Peter Halford
Director of Operation
International Remittance

From: "First Commercial Bank UK" <[email protected]>
Date: 2021-03-16 4:46:53 PM +01:00
Subject: Attn: ( Your US$2M Payment )

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn:

This is to acknowledge the receipt of your email and we have started the processing of the first US$400,000.00 transfer to your account which will be made on Wednesday the 17th of March, 2021.

Kindly go through the attached file and get back to us with the requirement to enable us to proceed and also fill the attached form nd return a copy to us.

Cordially yours,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel +44 7862085662
Email: [email protected]