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- From: Maureen Bridget Mitchell <maureen1mitchell@outlook.com>
- To: x <x>
- Subject: Attention: Robert E. Hughes, Payment Notification
- Thread-Topic: Attention: Robert E. Hughes, Payment Notification
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- Date: Wed, 17 Jul 2019 19:11:57 +0000
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- Attention: Robert E. Hughes, Payment Notification
- Maureen Bridget Mitchell
- <maureen1mitchell@outlook.com>
- 8:12 PM
- To JDF
- Quick reply allReplyForwardDelete
- Attention: Robert E. Hughes,
- 3601 S. Lake Drive
- St. Francis, WI 53235
- +1 414 276-4684
- APPROVED PAYMENT FUND $45,000,000
- Dear Our Valued Customer,
- We hereby acknowledged the receipt of your payment application claim.
- 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.
- 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. .
- 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;
- Your Full Name:………………….
- Your Contact Address:…………….
- Your Phone Number:………………….. .
- Your Age/Occupation:…………… ……….
- Next of Kin Name & Address:………………..
- Nationality:……………… ………………………..
- Scan copy of your Identification:…………… …….
- Monthly Income........................ .............................. ..
- ***Bank Name:……………………
- Account Holders Name:……….
- Bank Address:…………………. …
- Account Holders Name:…………….
- Bank Account Number:………………
- Routine Number:………………….. …..
- Swift Code:……………………. …..
- Bank Phone Number:………………….. …………….
- 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.
- We are here to serve you better.
- Ms. Maureen Bridget Mitchell
- Independent Director
- STERLING NATIONAL BANK
- Address: 400 Rella Boulevard in Montebello New York, USA
- Email: maureen1mitchell@outlook.com
- Email: maureen1mitchell2@gmail.com
- Email: stnab09@yahoo.com
- Email: info@stnab.com
- Website: http://stnab.com/home/
- PHONE: +1- (940) 618-6907
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