From: UNITED STATE BANK <ikechukwigara@gmail.com> 
Reply-To: usbank372@gmail.com 
Date: Thu, 16 Mar 2023 21:38:07 +0100 
Subject: URGENT TRANSFER OF YOUR US$4,500,000.00 
 
URGENT TRANSFER OF YOUR US$4,500,000.00 
 
Attention Beneficiary 
 
In fight against corruption in the Banking system and in pursuit to 
re-build a good relationship with foreigners by the President of the 
United States of America. 
 
We wish to inform you that every files and reports concerning 
international payment of all the foreign beneficiaries was brought to 
my office in the Order and instruction of the U.S Department of States 
and U.S Department of Treasury. 
 
I must confess that i shared tears after seeing your unclaimed and 
uncompleted transactions, It was a national slap and a disgrace to 
this Country after noticing that your have paid for all the fee to 
receive 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 release your fund to your bank 
account. 
 
The U.S Department of States and U.S Department of Treasury has 
approved a compensation payment of US $4,500,000.00 in your name which 
shall be transfer 
to your bank account through an online, We will create an online bank 
in your name and you will transfer your fund by yourself through our 
online to 
your bank account. 
 
We chose to transfer your fund through an online banking so that no 
Agency will notice or stop your fund. Sir/Ma, you shall receive this 
compensation fund within 3 working day, if you comply with our 
instructions and adhere to our directives. 
 
Get back to us with your information as listed below. 
 
Your Full Name: 
Address: 
Phone number: 
Age and Occupation: 
Next of Kin: 
Scan Copy of your identification 
 
Thank you for your mutual understanding and cooperation as we wait to 
read from you soonest. 
 
Yours Faithfully, 
 
MR FREDERIC BEACH JENNINGS JR 
ONLINE MANAGER CONTROLLER 
(usbank372@gmail.com) 
 
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