From: (sent from abused email account)
Reply-To: <guarantybondbank@yahoo.pt>
Date: Mon, 19 Jan 2015 23:51:27 -0700
Subject: Kindly Reply Immediately.
Head of International Operations,
Guaranty Bond Bank N.A
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States
Date: 16th, January 2015
Dear Sir/Madam,
We hereby inform you that your fund was returned back to us (Guaranty Bond Bank N.A) because you could not complete your transaction when your fund (US$10,500,000.00) was with an inefficient commercial bank. Your due fund is currently with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A woman (Mrs. Cynthia C. West) from Canada visited this bank today informing us that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Cynthia C. West) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. Please confirm to us if we should proceed to transfer your fund into the bank account of (Mrs. Cynthia C. West).
Banking with Guaranty Bond Bank certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Kirk Lee.
President/Chief Credit Officer.
Guaranty Bond Bank N.A.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
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