Terry Dolan - US Bank - [email protected]

[Troy Platt]

From: Us Bank <[email protected]>
Subject: HAPPY NEW YEAR.
Date: Thu, 25 Jan 2024 10:18:39 -0800
Reply-To: [email protected]

US BANK

5361 Us Highway 158,

Advance, NC U.S.A



I am Mr Terry Dolan the managing director of (US BANK),

set up to fight against scam and fraudulent activities worldwide. This group is

responsible for investigating the legitimacy of unpaid contract,

inheritance and lotto winning claims by companies and individuals and

directs the paying authorities (banks) worldwide to make immediate

payment of verified claims to the beneficiaries without further delay.


You are being legally contacted regarding the release of your long

awaited fund. After a detailed review of your file, the world bank

group has mandated that your fund should be released immediately the

sum of $11.8usd (eleven million, eight hundred thousand united states dollars

has been approved in your favor via my desk. I therefore wish to

inform you that your payment is being processed and will be released

to you as soon as you respond to this

letter Please re -


confirm to us the following:


(1) Your Full Name......

(2) Your Country ......

(3) Your Correct Home Address...... (

4) Your Direct Telephone Numbers.......

(5) Your Office Address.......

(6) Your Current Occupation.......

(7) Your age .....

(8) Sex......

(9) Your Next Of Kin Name......

(10) YOUR IDENTIFICATION CARD ID.....


Note that the above fund has been cleared from terrorist or fraud

related activities.

Thanks for your cooperation.


Quickly get back to me for more advice.


Mr Terry Dolan

Managing Director: US BANK