From: the savings bank <fandango@dsl.pipex.com> (may be fake)
Reply-To: jimmyhayes00@yandex.com
Date: Sun, 30 Jun 2019 12:21:19 +0100
Subject: Your Overdue merited payment
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FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/019
Attention Re: Notification /View Your E-mail of June 2019
ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $15.3MILLION.
My Name Is Dr. Jimmy Hayes, The President & CEO of The Savings Bank (TSB). On
assumption, I saw a file in respect of your Fund amounting the sum of US$15.3
Million United Stated Dollars. After going through the file i discovered that
you abandoned your fund here in the process of transfer to your bank account
due
to demands from banks and other financial institution here. I write to know
the
reason why you choose to abandon your fund here because it is my first point
of
action to offset every payment that is pending in the TSB transfer statutory
disc.
I assure you that the TSB and the U.S Goverment will look into your matter
properly and process your fund transfer to you as soon as you indicate your
interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter
urgently and make sure you receive your fund immediately without any delay.
Thanks.
Jimmy Hayes
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
jimmyhayes00@yandex.com
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