Subject: RE: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
From: all well <azbped123@gmail.com>
Ref: 31013/MFS/559Q
Attn,
We, the Citizens Guaranty Financial Service receive an instruction to
release your payment to you from Bernard Consultant (LTD) for the
project work you agreed with them.
The sum of $10.5 million dollarsis ready to transfer to you as soon as
possible through our office in United Kingdom.
Sir, I wish to inform you on behalf of Citizens Guaranty Financial
Service that it will be our pleasure to finalize transfer of the funds
as requested by your partner (Bernard Consultant Ltd).
Sir, this company will render this service to you upon submission of
our requirement for the change of deposit certificate to your name.
a) Reconfirm of your full name.
b) Your residential address
c) Telephone and Fax number
d) Copy of your passport or driver license
e) $2,500 for legalization of your payment transfer documents.
Sir, you are required to make available this information to us as soon
as possible to enable us perfect the funds transfer arrangement as
requested.
We look forward to render this statutory obligation to you to the
fullest of your wish.
Regards.
Mr. Phil (Operation Director)
CITIZENS GUARANTY BANK LONDON
info@citizensguarantybnk.co.ukLand-line: +447031906670