From: central security clearing system - drfreddavidofficials@gmail.com
Sent: Sat, Dec 12, 2020 9:03 am
Subject: Your Online Bank Account Update With Bank United
Department of the Treasury's
Office of Foreign Assets Control.
Treasury Building 1500,
Pennsylvania Avenue,
NW Washington, D.C., U.S
Attention:!
This is to officially inform you that the U.S CENTRAL SECURITY CLEARING SYSTEM have approved and Re-Deposited your $10.5 Million into the online government instructed paying bank, (BankUnited Bank USA ). which is concerned with all financial and monetary matters relating to the federal government, to transfer your Inheritance/compensation Sum worth :$10.5 Million to your designated bank account via ONLINE BANKING process as you have really faced much hitch trying to get your fund from the United Nations and other offices/ banks via bank to bank wire transfer, ATM Cards and maybe cheques . The USA government does not want this to continue, So the reason why the instruction was given to this honorable bank to get your fund to you successfully this time.
With regards to the above, you will be required to get back to us with your complete and correct Personal/Account details so we can proceed with the online account opening and transfer process. This process will take a few hours just so you know. In-fact less than 6 hours to get to your bank account once it's been set up. Do get back to us with your Full banking/personal information so we can proceed.
Reconfirm your personal info and full banking details to enable (BankUnited Bank USA ) commence with your online Funds transfer.
Full Name:................
House Address:.............
Cell Phone Number...............
Bank Name:.......................
Account Name:.............
Bank Address:............
Account Number:...............
Account Routing Number:...............
Account Swift Code:....................
Bank phone Number:............
Do reply to this email to the below email address only.
Email: cscs77.us@gmail.com
This is urgent and should be treated as such.
Rex Wilson
Financial Adviser
202-796-0971