Mr. Federico March - [email protected] - +12816268972

From: "Amic International Investment Bank" <[email protected]>
Date: 2020-12-08 6:35:03 PM +01:00
Subject: Attn:

Amic International Investment Bank

801 Travis Street, 1410 Houston TX 77002

United States of America



Attn:,​



Re:Your US$5M Interest Payment



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 and after some period, the fund was called to World Bank.



For the period of time this money was in our bank, it generated an interest of US$5,000,000.00 which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund.



Furthermore; the most important thing that you need to do now is to open an online account with our bank and at your convenient you will make transfer by yourself to any of your receiving account as you know how difficult it's for fund transaction above US$500,000.00 around the globe and the circumstance Surrounding it.



All you need to is to furnish us with the below listed information’s and we will proceed with opening of your account.





1. Your full given name

2. Your current address

3. A copy of your identification

4. Telephone number



Upon the receipt of the above information’s, your account will be opened and your user name and password will be send to you for your operation.



Regards,



Mr. Federico March

Remittance Director

Amic International Investment Bank

Tel: +1 281 626 8972

Email: [email protected]

From: "Amic International Investment Bank" <[email protected]>
Date: 2021-02-19 8:47:05 PM +01:00
Subject: Re:Your US$5M Interest Payment

Amic International Investment Bank

801 Travis Street, 1410 Houston TX 77002

United States of America



Attn:



Re:Your US$5M Interest Payment



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 and after some period, the fund was called to World Bank.



For the period of time this money was in our bank, it generated an interest of US$5,000,000.00 which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund.



Furthermore; the most important thing that you need to do now is to open an online account with our bank and at your convenient you will make transfer by yourself to any of your receiving account as you know how difficult it's for fund transaction above US$500,000.00 around the globe and the circumstance Surrounding it.



All you need to is to furnish us with the below listed information’s and we will proceed with opening of your account.





1. Your full given name

2. Your current address

3. A copy of your identification

4. Telephone number



Upon the receipt of the above information’s, your account will be opened and your user name and password will be send to you for your operation.



Regards,



Mr. Federico March

Remittance Director

Amic International Investment Bank

Tel: +1 281 626 8972

Email: [email protected]