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  54. From: Maureen Bridget Mitchell <maureen1mitchell@outlook.com>
  55. To: x <x>
  56. Subject: Attention: Robert E. Hughes,  Payment Notification
  57. Thread-Topic: Attention: Robert E. Hughes,  Payment Notification
  58. Thread-Index: AQHVPNOAEJxMI9kwg0aPNVsmHdf0sA==
  59. Date: Wed, 17 Jul 2019 19:11:57 +0000
  60. Message-ID: <DB8P______________________________6C90@DB8PR06MB6297.eurprd06.prod.outlook.com>
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  94.  
  95.  
  96. Attention: Robert E. Hughes, Payment Notification
  97. Maureen Bridget Mitchell
  98. <maureen1mitchell@outlook.com>
  99. 8:12 PM
  100. To  JDF  
  101. Quick reply allReplyForwardDelete
  102. Attention: Robert E. Hughes,
  103. 3601 S. Lake Drive
  104. St. Francis, WI 53235
  105. +1 414 276-4684
  106.  
  107.  
  108.                                            APPROVED PAYMENT FUND $45,000,000
  109.  
  110.  Dear Our Valued Customer,
  111.  
  112. We hereby acknowledged the receipt of your payment application claim.
  113.  
  114.  
  115. We are given you 100% assurance that this fund is real and legal and be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account via ONLINE BANKING within two bank working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted to this honorable bank for final transfer.
  116.  
  117. Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualise your fund through Bank wire transfer without having any problem because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund. .
  118.  
  119. However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay;
  120.  
  121. Your Full Name:………………….
  122. Your Contact Address:…………….
  123. Your Phone Number:………………….. .
  124. Your Age/Occupation:…………… ……….
  125. Next of Kin Name & Address:………………..
  126. Nationality:……………… ………………………..
  127. Scan copy of your Identification:…………… …….
  128. Monthly Income........................ .............................. ..
  129. ***Bank Name:……………………
  130. Account Holders Name:……….
  131. Bank Address:…………………. …
  132. Account Holders Name:…………….
  133. Bank Account Number:………………
  134. Routine Number:………………….. …..
  135. Swift Code:……………………. …..
  136. Bank Phone Number:………………….. …………….
  137.  
  138. We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund and serve you better. Attached is my official ID card.
  139.  
  140. We are here to serve you better.
  141.  
  142. Ms. Maureen Bridget Mitchell
  143. Independent Director
  144. STERLING NATIONAL BANK
  145. Address: 400 Rella Boulevard in Montebello New York, USA
  146. Email:   maureen1mitchell@outlook.com
  147. Email: maureen1mitchell2@gmail.com
  148. Email:     stnab09@yahoo.com
  149. Email:  info@stnab.com
  150. Website:  http://stnab.com/home/
  151. PHONE: +1- (940) 618-6907
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