mardi 30 juin 2015

I do not know you in person

I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank / IMF payment prerequisites to credit you account with the sum of $ 6,800,000.00 as compensation fund awarded to you.

Kindly contact, Senior Manager, Currency Control Unit / Remittance for your claims in the United State Of America. You are advised to submit the below information for immediate fund wire transfer to the senior manager with the contact details under.

Full name:
Address:
Tel:
Bank name:
# Bank ac:
Bank address:
Routing / Swift code:

Please Contact:

Mr. Hill Gonzalez
Senior Manager: Remittance / Currency Control Unit,
For: Suntrust Bank,
E-mail: hillgonzalez@accountant.com

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Ms. Jennifer Mcdill

(C) 2015 suntrust & Co.

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