LOCAL DEPOSIT BANK DETAILS:
Amalgamated Bank
275 Seventh Avenue
New York, NY 10001
800-699-3679
ROUTING: 026003379
MONEY MARKET AC: 13460XXXX
BENEFICIARY:
Kevin Earl M.
Puyallup, Washington 98372
Revert to us with a proof of payment after initiating payment successfully.
Sincerely,
David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
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All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
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Attention:
FUND OWNERSHIP/WIRE-TRANSFER ARRANGEMENT ... 18/11/2018.
I believe you know by now that I do not work on Sundays.
But I attend to certain e-mails requiring urgent response.
Here's something to motivate you; You and a certain Engineer Sesto
(an Italian), where the two qualified beneficiaries to receive
$10.5 million Contract Funds, released by Sir Kim Darroch in October.
It may interest you to know that; Engineer Sesto Liera (the Italian
citizen) has successfully claimed his awarded Contract Fund.
Enclosed here-in, are some Claimant documents (just for your perusal).
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This e-mail and all files transmitted with it are confidential, legally
privileged and are solely for the individual or entity to which
they are addressed.
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First two beneficiary Documents of yours (Letter of Recommendation and
Power of Attorney) have been forwarded to our Escrow.
As you are expected to Activate your new Corporate Account before approval
of contract payment is issued.
I will like to use this opportunity to encourage you to;
Swiftly ACTIVATE and PREPARE your newly registered CORPORATE ACCOUNT,
to receive your awarded Contract Fund, before the end of November, 2018.
As a Disclaimer will be issued and your Contract will be withdrawn, for
failure to meet with the official requirement.
Your positive response will be appreciated.
Thank you for your patronage.
Sincerely,
David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
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All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.