From: Ibrahim Babawo <ibrahimbabawoiib@gmail.com>
Date: Wed, 12 Apr 2023 20:05:19 +0800
Subject: ATTENTION FUND OWNER: INSTRUCTION TO RELEASE YOUR FUND
BankUnited Bank
2875S Ocean Blvd,
Palm Beach, FL 33480, USA
Email:- funds@fastservice.com
Note: Fund owner,
United states government and the UNi nconjunction with IMF has ordered us
to deposit the amount of $5 million US dollars into your account, the
reason being that your name was one of the scam victims who lost a lot of
money to African and European scammers, you are hereby advised to
immediately stop everything you have between you and anyone on the internet
because you will end up for nothing in the end. Therefore, there are four
options for receiving your money.
(1) By bank to bank transfer
(2) Via internet banking
(3) With debit card
(4) By cheque/certified bank draft.
We are waiting for your immediate response with your details to enable this
bank to transfer your money immediately and provide you with a better
service.
First and last name....................
Home address..................
Age/Profession ...............
Valid phone number..............
Your country........
One of your ID cards........
Never forward money to anyone from Europe or Africa again for any reason.
The BankUnited Bank will immediately transfer your account once you
reconfirm your bank details. Finally, you are advised to respond to this
letter at the email address below: fundstransfer@fastservice.com
Congratulations.
Leslie N. Lunak
Financial director
Bank United, Inc.
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