from: TELEX DIRECT DEPOSIT DEPARTMENT patriciajeffcoat890@gmail.com
reply-to: fta449449@gmail.com
to:
bcc: [redacted]
date: Apr 28, 2024, 1:20 AM
subject: CONGRATULATIONS THE TRANSFER OF YOUR THIRTY EIGHT - MILLION - UNITED STATES DOLLARS TO ANY BANK OF YOUR CHOICE IS READY
Congratulations we have finished with the PROCESSING and TRANSFER of your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS to any bank of your choice anywhere in the whole world. Your CASHIER BANK DRAFT CHECK of THIRTY EIGHT – MILLION – UNITED STATES DOLLARS is ready for Despatch to your Bank Details provided below:
PLEASE SEND CURRENT AND WORKING INFORMATION TO US:
Your Correct, current and accurate Bank Account details of where you will like to receive your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS;
YOUR FULL BANK ACCOUNT DETAILS;
YOUR BANK NAME;
YOUR BANK ADDRESS;
YOUR BANK SWIFT CODE;
YOUR BANK ACCOUNT NAME;
YOUR BANK ACCOUNT NUMBER;
YOUR BANK ACCOUNT OFFICER;
DIRECT PHONE NUMBER OF YOUR BANK;
DIRECT BANK BRANCH SWIFT CODE OF YOUR BANK;
DIRECT BANK BRANCH FAX NUMBER OF YOUR BANK;
DIRECT BANK BRANCH EMAIL ADDRESS OF YOUR BANK;
YOUR DIRECT ACCOUNT OFFICER EMAIL ADDRESS;
YOUR DIRECT ACCOUNT OFFICER PHONE NUMBER;
YOUR ACCOUNT OFFICER’S NAME;
WE WILL FORWARD YOUR CASHIER BANK DRAFT CHECK TO YOUR EMAIL ADDRESS MAILBOX FOR YOU TO CHECK VERY WELL AND CORRECT ALL ERRORS BEFORE WE SEND THE HARD and ORIGINAL COPY TO YOUR DESIGNATED BANK.
Note: It is DIRECT DEPOSIT BANK to BANK TELEGRAPHIC – SWIFT WIRE TRANSFER to your bank account, so all information has to be correct and accurate. Make sure your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS is not transferred to the wrong Bank Account.
Once we receive all required information, we will WIRE your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS directly to your BANK ACCOUNT. Is very important you send this information, so that you can credit your bank account. You can call your Bank to send these details to you, because is part of DIRECT DEPOSIT BANK to BANK TELEGRAPHIC – SWIFT WIRE
TRANSFER requirements.
Finally, you will be required to PAY for the INSURANCE and COURIER CHARGES to cover and secure the HARD and ORIGINAL COPY of your CASHIER BANK DRAFT CHECK of THIRTY EIGHT – MILLION – UNITED STATES DOLLARS during Despatch from our SENDER BANK and your RECEIVER BANK.
If you are ready to pay for the INSURANCE and COURIER CHARGES of your CASHIER BANK DRAFT CHECK from our SENDER BANK and your RECEIVER BANK, let us know and reply this message so that we can put you through on how to make the payment to our bank.
THANKS
TELEX DEPARTMENT.
Caught in the Act 