alexanderwashumb@gmail.com

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Reply-To: <alexanderwashumb@gmail.com>
From: "Alexander Wash"<alexanderwash@unitedmsbk.com>
Subject: PRIVATE AND CONFIDENTIAL (PLEASE READ)
Date: Wed, 9 Sep 2015 07:01:01 -0400
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UNITED MISSISSIPPI BANK
MISSISSIPPI, USA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS


Our Ref: UMB/MS/BAU/797/15,

CONTRACT #:NOV/US/MS/EAS/888

Attention: Honorable Beneficiary,

We apologize for the delay of your payment and all the inconveniences that we may have indulged you through. Our records of outstanding contractors due for payment with the United Mississippi Bank U.S.A has your name and company discovered as next on the list of the outstanding contractors who have not received their payment(s).

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from your record in my file your outstanding contract payment is US$15.7million dollars (Fifteen Million seven hundred thousand united states dollars). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.
5) Bank name
6) Type of account (Saving, checking or business account)
6) Do you have an equity line of credit?

As soon as the above information’s requested are received, your payment will be processed via our online banking facility directly from your home/office or cash delivery diplomatic unit via our international offices around the globe. You are hereby advised to respond immediately you receive this letter for further clarification.

NOTE: IF YOU ARE OR WERE HANDLING ANY TRANSACTION SUCH AS THIS WITH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA, DO GET BACK TO US IMMEDIATELY WITH YOUR INFORMATION’S REQUESTED ABOVE AND ALSO LET US KNOW WHO YOU ARE OR WERE DEALING WITH SO WE CAN RETRIEVE YOUR FUNDS/PAYMENT IMMEDIATELY.


Have a Blessed Day.

Best Regards

Alexander Wash
United Mississippi Bank U.S.A
954-634-2925
=
+19546342925
Owner is based in Fort Lauderdale, FL
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