by Ian Page
Wed May 18, 2022 4:30 am
From: [email protected]
Reply to: [email protected]
Subject: URGENT REPLY NEEDED TODAY PLEASE,
Received: Tue 17 May 2022 at 22:03
CONFIDENTIAL
Date: May 17th, 2022.
From the desk of: Mr. Greg A. Ibeh
Kind Attention.
This is to officially inform you that we have concluded as promised,
regarding your fund as instructed, in order to release your funds
immediately as already approved, well note that your funds have been
approved for immediate release via online, soon we hear from you we
will provide you with the online details for instant access.
As a matter of urgency, we urgently needs you to reconfirm the below
details while you attach scan copy of your identity for final
documentations which is the final stage of your fund transfer as your
online account details will be provided to you.
Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:
Thank you for choosing to bank in your best interest while in
anticipation of your response, soon we hear from you, we will update
you with the next procedure since all the legal documentations have
been properly documented.
Yours in service,
Mr. Greg A. Ibeh
OPERATIONAL MANAGER, KEY STONE BANK LTD
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KEY STONE BANK LTD
Mr. Malamud Mohamed
