From: "Caldwell Tammys"<testo@sovintel.ru>
Reply-To: jbe3468@gmail.com
Date: Fri, 13 Oct 2017 23:50:33 -0700
Subject: Attention Please 13/10/2017
JB & Associates
522 Newnan Street Carrollton, GA 30117
Tel: (678) 390 3811 (SMS ONLY)
E-mail: jbe3468@gmail.com
RE: YOUR FUND PAYMENT VALUED $25,400,000 (TWENTY FIVE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS)
This is to notify you that, this firm received a directive from the International Monetary Fund (IMF) and the U.S Department of the Treasury regarding your Inheritance/ Contract fund payment, in which I was appointed to handle all the documentations and final legalizations that will enable you receive your fund valued $25.4 Million USD as approved.Reason for this arrangement is because without these documents the paying bank will not transfer the funds to you.
In view of this, I urge you to work closely with me and ensure the success of this fund transfer into your nominated bank account from the BANCO SANTANDER BANK SPAIN being the ACCREDITED bank to handle this transfer. For the overall success of this fund transfer, I will require your full COOPERATION and TRUST because without it, then this fund transfer will not be completed.
You are advised to send me your re-confirmed details such as;
1.Names
2. Residential address
3. Office address
4. Functional telephone number (no voice mail)
5. Current occupation
6. Name and address of next of kin
7. Scanned copy of ID CARD
These information's are needed for the LEGALIZATION of your documents at the court.
Yours faithfully,
James W. Bowen
Managing Director
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