by Troy Platt
Wed Dec 06, 2023 12:29 pm
Reply-To: [email protected]
From: "Jerome H.Powell" <[email protected]>
Date: Mon, 4 Dec 2023 13:50:13 -0800
Subject: Fund Release Notification Update from ING Bank, NY
From: "Jerome H.Powell" <[email protected]>
Date: Mon, 4 Dec 2023 13:50:13 -0800
Subject: Fund Release Notification Update from ING Bank, NY
ING Bank of USA
Address: 1133 6th Ave, New York, NY 10036, United States
Text or call us at: +1(646)490-3008
Issued Date:4/12/2023
Attention: your payment file worth $5.5 Million dollars was brought to the desk of ING Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact ING Bank for further details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put
in place here in the ING Bank of United States of America, thus,
your funds has been made ready for transfer in our sophisticated macro
transfer system, what we need from you now is to provide to us the bank
account of your choice where you want us to transfer your funds to, so
that we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now with regards to either transfer or
delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for
the transfer documentations process between your Bank HQ and ING Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
Thank You
Mr.Steven v.Rijswijk
Chief Executive Officer
ING Bank.
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