Invest Bank P.S.C
From the desk of,
Mr. Basel Ahmad,
Director foreign Operation Dept.
New Bank Street, Sharjah - U.A.E.
Dear,
Thanks , I acknowledged the receipt of your email and well note. I will advise you to ready the below message carefully. I will also advise you to contact me directly for any kind of inconveniences. It's very important and confidential.
....................................................................................
FROM REGIONS FINANCIAL CORPORATION
This is to bring your attention that an exchange approval notification has been granted in your favor for immediate release online account access and transfer access of your Five Million dollars ($5,000,000.00 US) after screening and verification completed with a documentation backup from Mr.Basel Mahmoud Hussein Ahmad of Invest Bank with a proof of deposit - Certificate of Deposit No: 784477 date 13/12/2018 also Ownership Certificate No: 957198 from the High Court.
To this effect, you are expected to carry out the statutory obligation and a compulsory bank policy by paying the sum of ($2,800.00 US Dollars) for the fund Conversion Fluctuation Marginal Different for the conversion of your funds of Five Million Dollars only ($5,000,000.00)
Be rest assured that with this payment of ($2,800.00 US Dollars) your online access will be activated immediate and ready for transfer to any bank account around the world. You're also advise to contact Mr.Basel Mahmoud Hussein Ahmad for this notice so that he will advise you on where the funds will be sent to.
Thanks and Regards,
Account Dept.
.....................................................................................
Awaiting for your urgent response.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
Invest Bank
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Dear
Thanks , I acknowledged the receipt of your email and noted.
Furthermore, i will advise you to Send the money to the below details who is our fiduciary affiliate agent.
Western Union Information.
Surname: IN
Given name: TIT
Country : Cambodia
City : Phnom Penh
Amount: $2,800 dollars.
Upon the receipt of your payment kindly get to me with the payment details so that I can solve the issue of your activation, then you can start making transfers to needed bank of your choice. Do also send me your direct telephone or mobile number for easy communication. Also let me know the very date of the payment amount $2,800 dollars. I mean the date your making the payment.
Thanks once again.
Awaiting for your urgent response.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E
Dear
Thanks , I acknowledged the receipt of your email and noted. Below are our fiduciary agent account. I will advise you to transfer $3,000 dollars because of transfer charges.
First name: RAPHAEL
MIDDLENAME: D.
SURNAME: D.
ACCOUNT NUMBER: 36221XXXX
ROUTE: 061092387
SWIFT: CHASUS33
BANK NAME: CHASE BANK
BANK ADDRESS: 5000 PEACHTREE BLVD CHAMBLEE, GA 30341
BENEFICIARY ADDRESS: DULUTH GA, 30096-8203
Upon the receipt of your payment, kindly get to me with the payment confirmation slip details. Do make the transfer today as promised.
Thanks once again.
Awaiting for your urgent response.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
Invest Bank
Dear
Thanks , I acknowledged the receipt of your email and noted.
Awaiting for your urgent response.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
Invest Bank
Dear
Awaiting for your payment confirmation slip. I also need your direct mobile or telephone number for easy communication.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
Invest Bank
Dear
Stop this nonsense joke ok. I am not hear for jokes. If this is not a joke then give me your direct mobile number so that we can talk one on one now because I know that you must come with another story’s.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
Invest Bank
Dear
Thanks but I must speak with you before given you any account details. So, if your real, do send me your direct mobile or telephone number and your ID for security reason and also for one on one discussion.
Regards,
Mr. Basel Ahmad,
Director foreign Operation Dept.
E-mail: baselahmad@ufffservices.com
Tel: +97316196710
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E.
From Invest Bank
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