From: "DANAMOND TRUST BANK (DTB)" <info@kokatto.com>
Reply-To: tigordanny435@gmail.com
Date: Sun, 27 Jun 2021 14:20:17 +0000
Subject: Congratulations
DANAMOND TRUST BANK (DTB) Jl. HR. Rasuna Said, RT.1/RW.5, Karet Kuningan, S=
etiabudi, South Jakarta 12940, Indonesia =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Attention Beneficiary In fight against corru=
ption in the Banking system and in pursuit to re-build a good relationship =
with you, We wish to inform you that every files and reports concerning int=
ernational payment of all the foreign beneficiaries was brought to my offic=
e in the Order and instruction of the U.S Department of States and UN Depar=
tment of Human Right. I must confess that i shared tears after seeing your =
unclaimed and uncompleted transactions, It was a national slap and a disgra=
ce to this Country after noticing that you have paid for all the fee to rec=
eive your fund but your funds never got to your bank account because of the=
selfish interest of the banks and Individuals mandated to transfer and rel=
ease your fund to your bank account. The U.S Department of States and the U=
N Department of Human Right has approved a compensation payment of US$8,500=
,000.00 in your name which shall be transfer to your bank account through a=
n online, We will create an online bank account in your name and you will t=
ransfer your fund by yourself through our online to your bank account. We c=
hose to transfer your fund through an online banking so that no Agency will=
notice or stop your fund., you shall receive this compensation fund within=
3 business days, if you comply with our instructions and adhere to our dir=
ectives. Get back to us with your information as listed below. Your Full Na=
me: Address: Phone number: Age and Occupation: Next of Kin: Scan Copy of yo=
ur identity Card/Driver's License (Front/Back) Thank you for your mutual un=
derstanding and cooperation as we wait to read from you soonest Yours Faith=
fully, Mr. Tigor Danny Foreign Remittance Department Danamond Trust Bank (D=
TB)
--
This email has been checked for viruses by AVG.
https://www.avg.com
|