From: Ubs Bank <uba.atm.center.911@gmail.com> 
Reply-To: ubsgroupbank285@aol.com 
Date: Fri, 2 Dec 2022 10:21:06 -0800 
Subject: Attention Dear Beneficiary 
 
--  
From The Desk of Mr.  kenneth. A Blanco 
Director, Financial Crimes Enforcement Network 
Headquarters: Vienna, Virginia, United States. 
 
FUNDS RELEASE ORDER. 
 
Dear Fund Beneficiary: 
 
This is to officially bring to your notice that your fund of (US$15 .5 
Million Dollars) Fifteen million five hundred Thousand United States 
Dollars placed on hold by Financial Crime Enforcement Network of the 
United States of America (FinCEN) has been approved for the release 
today after a long time investigations by the house of the committee 
on terrorism and fraud. Your Fund is now free to be released to you 
without any further delay. 
 
We have completed the arrangement to have the fund released to you 
through the services of UBS GROUP BANK SWITZERLAND, to transfer your 
funds to you immediately. 
send your full details to the bank with below information: 
 
Your Full Name:...... 
House Address:...... 
Phone Number:..... 
Occupation:...... 
Age:........... 
 
 
 
Yours faithfully, 
 kenneth. A Blanco 
 
Director, Financial Crimes Enforcement Network 
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To 
Your Internet Provider. Information contained in this email is 
confidential and intended for the addressee only. Any dissemination, 
distribution, copying or use of this communication without prior 
permission from the addressee is strictly prohibited. If you are not 
the intended recipient of this communication, please delete it 
permanently without copying, disclosing or otherwise using its 
contents, and notify the sender immediately. 
 
 |