by hellraiser
Fri Oct 14, 2022 4:38 am
ATTN: BENEFICIARY,
I write to inform you that your $8.3m fund transfer is in progress and will be in your account as soon as possible . The processing and delivery of your ATM card is in progress . As soon as the bank is done with the process , your fund will be credited to you .
You are to resend the following details for confirmation .
BANK DETAILS
BANK NAME ..............
BANK ADDRESS .............
BANK ACCOUNT NUMBER ......................
BANK ROUTING OR ABA ..........................
BENEFICIARY NAME IN FULL ...................
BENEFICIARY ADDRESS...............
BENEFICIARY PHONE NUMBER .......................
COUNTRY ................
OCCUPATION................
BENEFICIARY PRIVATE OR OFFICE EMAIL ADDRESS ............
COPY OF YOUR DRIVER'S LICENCE/INTERNATIONAL PASSPORT.....
NEXT OF KIN .....
With above information , your $8.3m fund will be credited into your account without delay . I will be waiting to hear from you .
THANKS
BANK MANAGEMENT
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If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.