From: "The Commercial Bank" <adrianne@hotmail.com>
Reply-To: morrison.hill@o2.pl
Date: Thu, 26 Sep 2019 20:40:02 +0900
Subject: Re: YOUR FUND TRANSFER
WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA
Office: 3195 Northside Parkway NW, Suite 640, Atlanta, GA 30327 USA.
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Ref/212NYL-US
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GREETINGS TO YOU,
We are contacting you regarding your US$5 Million Dollars investment fund deposited with our bank herein Atlanta, GA, USA by ( Mr. David Wilson) Federal Diplomatic Agent. We have been expecting your email or call as he stated that you will get hold of us for the wire transfer processing into your bank account.
We choose to update you on the subject matter in case you tried to communicate with us without succeeding. Please get back to us immediately you come across this message with below information to enable us transfer the fund to your bank account.
REQUIRED INFORMATION FOR THE WIRE ARE:
1) YOUR FULL NAME:
2) YOUR PHONE NUMBER:
3) YOUR COUNTRY NAME:
4) HOME ADDRESS:
5) YOUR OCCUPATION:
6) YOUR VALID ID COPY:
We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully Confirmed In Your Bank Account. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
We await your urgent response with the above information.
Thank you for understanding.
Best Regards,
Mr. Hill Manager: (commercialgroup Inc.)
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