The colloquy of Elizabeth Hatfield

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Elizabeth Hatfield and starting a conversation.

This is that conversation.

Spammer

  • Subject: BUSINESS OPPORTUNITY
  • On: Dec. 20, 2016, 5:08 a.m.

Hello,

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.5M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

REPLY TO MY EMAIL; [email protected]

Spamnesty

  • Subject: Re: BUSINESS OPPORTUNITY
  • On: Dec. 20, 2016, 5:08 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS/REQUIRED INFORMATION
  • On: Dec. 20, 2016, 5:17 a.m.

Hello Elizabeth Hatfield,

Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. You need to make provision for us to execute this business in partnership. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.5 (Twelve Million Five Hundred Thousand United States dollars) was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.

I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I'm confident that we can build a business relationship towards securing the above stated funds in question legally.

I demand absolute confidentiality from you regarding this project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far, you are the only person who knows about these funds and deal.

Showing my good faith and sincerity towards building this relationship, it is important that i share some personal details about myself with you and attaching my company ID.

Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer

Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I want you to reconfirm to me the below information so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.

1. Full Name:.....................................................
3. Marital Status:........................................................
4. Date Of Birth..........................................................
5. Occupation:.........................................................
6. Contact Address:..........................................
7. Phone Number: ....................................
8. Means of Identification: ..........................................

Spamnesty

  • Subject: Re: DETAILS/REQUIRED INFORMATION
  • On: Dec. 20, 2016, 1:20 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: DETAILS/REQUIRED INFORMATION
  • On: Jan. 6, 2017, 11:30 a.m.

Hello Elizabeth Cohen,

Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. You need to make provision for us to execute this business in partnership. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.5 (Twelve Million Five Hundred Thousand United States dollars) was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.

I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I'm confident that we can build a business relationship towards securing the above stated funds in question legally.

I demand absolute confidentiality from you regarding this project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far, you are the only person who knows about these funds and deal.

Showing my good faith and sincerity towards building this relationship, it is important that i share some personal details about myself with you and attaching my company ID.

Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer

Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I want you to reconfirm to me the below information so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.

1. Full Name:.....................................................
3. Marital Status:........................................................
4. Date Of Birth..........................................................
5. Occupation:.........................................................
6. Contact Address:..........................................
7. Phone Number: ....................................
8. Means of Identification: ..........................................

Spammer

  • Subject: DETAILS/REQUIRED INFORMATION
  • On: Jan. 6, 2017, 11:31 a.m.

Hello Elizabeth Cohen,

Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. You need to make provision for us to execute this business in partnership. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.5 (Twelve Million Five Hundred Thousand United States dollars) was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.

I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I'm confident that we can build a business relationship towards securing the above stated funds in question legally.

I demand absolute confidentiality from you regarding this project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far, you are the only person who knows about these funds and deal.

Showing my good faith and sincerity towards building this relationship, it is important that i share some personal details about myself with you and attaching my company ID.

Full Name; Mr. Peter Alexandra
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer

Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I want you to reconfirm to me the below information so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.

1. Full Name:.....................................................
3. Marital Status:........................................................
4. Date Of Birth..........................................................
5. Occupation:.........................................................
6. Contact Address:..........................................
7. Phone Number: ....................................
8. Means of Identification: ..........................................

Spammer

  • Subject: DETAILS OF THIS TRANSACTION/REQUIRED INFORMATION
  • On: Jan. 13, 2017, 7:06 a.m.

Hello Elizabeth Hatfield,

Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. I want us to partner together to transfer this contract fund into your company account for more investment and business expansion.

I want you to forward to me the below information so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.

1. Full Name:.....................................................

2. Marital Status:........................................................
3. Date Of Birth..........................................................
4. Occupation:.........................................................
5. Contact Address:..........................................
6. Phone Number: ....................................
7. Means of Identification: ..........................................

Spamnesty

  • Subject: Re: DETAILS OF THIS TRANSACTION/REQUIRED INFORMATION
  • On: Jan. 13, 2017, 11:42 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: HOW TO PROCEED/REQUIRED INFORMATION
  • On: Jan. 13, 2017, 1:11 p.m.

Hello Elizabeth Hatfield,

The only way for us to proceed now is for you to forward to me the below required information so that I will arrange all legal documents that will cover you/your company as the contractor with EXXON Mobil.

1. Full Name:...................................................
3. Marital Status:.............................................
4. Date Of Birth................................................
5. Occupation:..................................................
6. Contact Address:..........................................
7. Phone Number: ...........................................
8. Means of Identification: ..............................

Spamnesty

  • Subject: Re: HOW TO PROCEED/REQUIRED INFORMATION
  • On: Jan. 13, 2017, 2:34 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: YOUR FUND PAYMENT NOTIFICATION
  • On: Dec. 13, 2018, 7:08 a.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield

THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE GOING TO PROCEED ON OUR YEARLY FINANCIAL CLOSURE AND RECONCILIATION.

THE HEAD OFFICE HAS DIRECTED THAT OUR PENDING CUSTOMERS SHOULD PAY 25% OF THEIR REQUIRED TRANSFER FEE AND RECEIVE THEIR FUND ACCORDINGLY OR STAND A CHANCE OF LOSING THE ENTIRE AMOUNT SHOULD IT EXCEED NEXT WEEK.

YOUR FUND PAYMENT IN OUR RECORD IS $12,500,000 USD, AS DEPOSITED IN YOUR NAME WITH US AND IT'S READY FOR TRANSFER TO YOUR COUNTRY ACCOUNT ONCE YOU RESPOND.

YOU ARE REQUIRED TO RESPOND TO THIS MAIL AS SOON AS POSSIBLE FOR FURTHER ADVICE TO AVOID LOSING YOUR FUND.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: YOUR FUND PAYMENT NOTIFICATION
  • On: Dec. 13, 2018, 7:09 a.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield

THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE GOING TO PROCEED ON OUR YEARLY FINANCIAL CLOSURE AND RECONCILIATION.

THE HEAD OFFICE HAS DIRECTED THAT OUR PENDING CUSTOMERS SHOULD PAY 25% OF THEIR REQUIRED TRANSFER FEE AND RECEIVE THEIR FUND ACCORDINGLY OR STAND A CHANCE OF LOSING THE ENTIRE AMOUNT SHOULD IT EXCEED NEXT WEEK.

YOUR FUND PAYMENT IN OUR RECORD IS $12,500,000 USD, AS DEPOSITED IN YOUR NAME WITH US AND IT'S READY FOR TRANSFER TO YOUR COUNTRY ACCOUNT ONCE YOU RESPOND.

YOU ARE REQUIRED TO RESPOND TO THIS MAIL AS SOON AS POSSIBLE FOR FURTHER ADVICE TO AVOID LOSING YOUR FUND.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spamnesty

  • Subject: Re: YOUR FUND PAYMENT NOTIFICATION
  • On: Dec. 13, 2018, 2:03 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: 25% OF YOUR FUND TRANSFER COST
  • On: Dec. 14, 2018, 2:42 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield

WE ACKNOWLEDGED YOUR PROMPT RESPONSE TO THE PAYMENT DIRECTIVES.

YOUR FUND IS ALREADY DEPOSITED HERE IN OUR BANK AND CAN BE TRANSFERRED TO YOU INTO YOUR COUNTRY ACCOUNT IN HONG KONG BIT BY BIT IF YOU WANT IT SO.

THE 25% OF THE REQUIRED TRANSFER CHARGES IS $1,350.00 USD AND SHOULD BE PAID BEFORE YOUR FUND $12,500,000.00 CAN BE TRANSFERRED TO YOU ACCORDINGLY.

FORWARD TO THIS OFFICE YOUR FULL BANK ACCOUNT DETAILS IN YOUR COUNTRY AND LET US KNOW THE AMOUNT YOU WANT AS FIRST TRANSFER.

YOUR RESPONSE IS REQUIRED FOR FURTHER ADVICE ON THIS TRANSFER FEE PAYMENT REGARD.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: 25% OF YOUR FUND TRANSFER COST
  • On: Dec. 14, 2018, 2:46 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield

WE ACKNOWLEDGED YOUR PROMPT RESPONSE TO THE PAYMENT DIRECTIVES.

YOUR FUND IS ALREADY DEPOSITED HERE IN OUR BANK AND CAN BE TRANSFERRED TO YOU INTO YOUR COUNTRY ACCOUNT IN HONG KONG BIT BY BIT IF YOU WANT IT SO.

THE 25% OF THE REQUIRED TRANSFER CHARGES IS $1,350.00 USD AND SHOULD BE PAID BEFORE YOUR FUND $12,500,000.00 CAN BE TRANSFERRED TO YOU ACCORDINGLY.

FORWARD TO THIS OFFICE YOUR FULL BANK ACCOUNT DETAILS IN YOUR COUNTRY AND LET US KNOW THE AMOUNT YOU WANT AS FIRST TRANSFER.

YOUR RESPONSE IS REQUIRED FOR FURTHER ADVICE ON THIS TRANSFER FEE PAYMENT REGARD.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spamnesty

  • Subject: Re: 25% OF YOUR FUND TRANSFER COST
  • On: Dec. 14, 2018, 7:37 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: REQUIRED BANK ACCOUNT DETAILS
  • On: Dec. 14, 2018, 9:16 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.

 
NAME OF YOUR BANK:.....................
 
BANK ADDRESS:..............................
 
NAME OF COUNTRY.........................
 
ACCOUNT HOLDER'S NAME:....................
 
YOUR ACCOUNT NUMBER:.................
 
ROUTING NUMBER:...........................
 
SWIFT CODE:..................................
 

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.
 

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: REQUIRED BANK ACCOUNT DETAILS
  • On: Dec. 14, 2018, 9:20 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.


NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spamnesty

  • Subject: Re: REQUIRED BANK ACCOUNT DETAILS
  • On: Dec. 15, 2018, 7:11 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Elizabeth Hatfield
CEO, MNesty, LLC

Spammer

  • Subject: REQUIRED BANKING DETAILS
  • On: Dec. 17, 2018, 11:44 a.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.


NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: REQUIRED BANKING DETAILS
  • On: Dec. 17, 2018, 11:46 a.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.


NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: REQUIRED BANKING DETAILS
  • On: Dec. 17, 2018, 11:46 a.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.


NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: YOUR PAYMENT NOTIFICATION
  • On: Dec. 18, 2018, 1:29 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.

NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM

Spammer

  • Subject: YOUR PAYMENT NOTIFICATION
  • On: Dec. 18, 2018, 1:34 p.m.

INDUSTRIAL FINANCE BANK
CORPORATE TRUST OFFICE
ELECTRONICS & TELEPHONE BANKING

ATTENTION: Elizabeth Hatfield,

YOU ARE NOW REQUIRED TO FORWARD YOUR FULL BANKING INFORMATION AS LISTED BELOW TO ENABLE US COMMENCE YOUR FUND TRANSFER PROCESS AS APPROVED.

NAME OF YOUR BANK:.....................

BANK ADDRESS:..............................

NAME OF COUNTRY.........................

ACCOUNT HOLDER'S NAME:....................

YOUR ACCOUNT NUMBER:.................

ROUTING NUMBER:...........................

SWIFT CODE:..................................

UPON RECEIPT OF YOUR FULL BANK INFORMATION, WE SHALL REGISTER IT IN OUR BANK BOOK-LET TODAY AND IMMEDIATELY PROCESS THE FUND TRANSFER.

YOURS FAITHFULLY,

MRS. ANITA AARON
REGISTERED CLEARING OFFICER
INDUSTRIAL FINANCE BANK
UNITED KINGDOM