From: "MR THOMAS FRANK" (may be fake)
Reply-To: <frankkt995@gmail.com>
Date: Sat, 12 Dec 2020 20:14:58 -0800
Subject: CHASE SECURITY & TRUST COMPANY
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: frankkt995@gmail.com
OUR REF. CSTC/MD/ESP/020
ATTN:SIR,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING $6.5MILLION USD.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your email address coordinates indicating your name as the beneficiary, Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS MARIAH STRONG
for further directives.please reply to this email
address: frankkt995@gmail.com
Best regards,
MR THOMAS FRANK
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220020xxxxxxxxxxx
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