Mr David Smith - [email protected]

Reply-to: [email protected]
From: Polaris Bank Limited <[email protected]>
Date: Thu, 28 Jan 2021 08:48:52 -1200
Subject: Waiting for your urgent response

Dear SIR


I am acknowledge receipt of your email please i want to fine out if you have receiver your fund into your bank Account in USA? because i have transfer your fund to you please confirm your bank Account now ok

Waiting for your urgent response

God bless you!!!

Mr David Smith

[AlanJones]

From: Polaris Bank Limited - [email protected]
Reply-to: [email protected]
Subject: Urgent Tranfser
Tel. No.: +2347081550229

FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited International Remittance Director with your new payment code or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited

[AlanJones]

From: Polaris Bank Limited - [email protected]
Subject: Urgent Release Of Your Fund
Tel. No.: +2347081550229

FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited International Remittance Director with your new payment code or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited