From: MR WILLIAMS LEONARD - info@newbank.org
Date: Fri, Feb 7, 2020 at 11:14 PM
Subject: URGENT ATTENTION,
NEW INTERNATIONAL TRUST BANK
HEAD OFFICE ADDRESS 100 NORTH TRYON
STREET CHARLOTTE, NC 28255
Dear Beneficiary,
We have been informed this day by the concern authority to have your fund
release process completed otherwise
Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave
orders that the Nigerian Governments and all other African Countries to
release the total sum of $USD2 Billion Dollars (TWO BILLION UNITED STATES DOLLARS ONLY) which was tagged Unclaimed Fund.
There after the funds has been released from the World bank to New international trust bank, to have the fund release with an immediate effect, the United State Governments has chosen New international trust bank,To Inform The Rightful Beneficiary, and your name and email address was also found on our list.
If you are receiving this notification for the first Time ($USD7, 500,000) which is
on your name, can only be deliver to you through on line banking money transfer.
To this end we request you to reconfirm below information to ensure accurately delivery Of Your Fund.
FULL NAMES:
DIRECT PHONE NUMBER:
Therefore forward your details to this email: williamsleonard80@gmail.com 0r call +234 9059688214
WILLIAMS LEONARD
DIRECTOR CASH PROCESSING UNIT (C.P.U
