From: Ubs Bank <uba.atm.center.911@gmail.com>
Reply-To: ubsgroupbank285@aol.com
Date: Mon, 23 Jan 2023 10:46:27 -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
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