Stephen J. Squeri - [email protected]

[AlanJones]

From: American Express Bank - [email protected]
Reply-to: [email protected]
Subject: Your $25000,000.00 Transfer Ref (AB/200/105/25)
Other Email: [email protected]
Tel. No.: +18168970366

American Express National Bank
Corporate headquarters: 115 W Towne Ridge Pkwy. Sandy, UT 84070.
Website. www.americanexpress.com
Tel:+1 (816) 897-0366

Dear Customer.

The New Directors of American Express National Bank (Stephen J. Squeri) Chairman and CEO write to you today because of the programmed on your fund release to you and if you didn't claim it before 3-days it will be confiscated. My ID is attached for verification.

Our office is determined to complete your fund transfer in accordance with the payment policy. We wish to inform you through this medium that we are working hard to arrest all the hoodlums and sue the unauthorized officials who attempted to divert your approved funds and have been extorting money from the innocent individuals globally and ruining our reputation

We are giving you 100% assurance with guarantee the successful receipt of your fund to be successfully transferred within 2-hours upon the confirmation receipt of the below instruction. Note this is the only requirement need to done nothing more.

Kindly be informed that your total fund is now (TWENTY FIVE MILLION UNITED STATE DOLLAR) The US Treasury Department has warned American Express National Bank to cancel your transfer since you are not ready to comply with the required fee, due to your lack of understanding and negative thought that makes you not to achieve your dream to success in claiming your fund, as (CEO) i will advise you to comply immediately to enable us complete your transaction within 4-HOUR, But if you don't want to receive your fund through bank wire transfer, we are going to issue you an ATM CARD and mailed it to you but you must secure the requirement, so follow the instruction right away for your future success.

My ID is attached and I am not sending it to convince you but to let you know that this is your legal fund, and we are honest regarding the transaction.

The American Express National Bank USA controlling department has issued a security transfer CODE which is (AB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied, and you have been confirmed to claim your fund.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities, and the International Monetary Fund (IMF) (FBI) etc, Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.

American Express National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

Reconfirm your Designated Bank account details for the Transfer immediately if you preferred bank transfer.

Your full name...../Direct Tel number..../Delivery address...../Copy of ID.........
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Bank Name and Address.../Account Number:/Account Name:/Routing Number:

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer: Charge Rate:($300 usd)
(2) ATM card delivery: Charge Rate:($199)
(3) Cashier Check Delivery:Charge Rate($199)
(4) Cryptocurrency Bitcoin:Charge Rate:($120)

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SEND YOUR OPTION FEE WITH TO OUR ATTORNEY DETAILS BELOW.

Kindly be informed that the only method for paying fees is through / Money Gram transfer, Cash-App, PayPal, Bitcoin/ but For fast procedure you can Purchase, Apple gift card or Razer Gold Gift card. Choose your preferred option from any of the above services and send the fee immediately to enable commence.

Send your preferred option fee to the following Bitcoin wallet address: bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj

Attach to us the picture of the Payment successful transfer receipt for proper confirmation.

Contact us here only / Note this is our official department email: [email protected] / [email protected]

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Stephen J. Squeri
Chairman and Chief Executive Officer
American Express National Bank.