Carrier: Onvoy
Answers as: “Chris Anderson”
Phonebot Deployed: Lenny
Email sender: “Phenomenal Financial Bank” ([email protected], [email protected])
Email title: [EXTERNAL]Phone Number: +1(202) 703-9981
Body:
"Phenomenal Financial Bank®
1800 K St NW STE 104
Washington, DC 20006,
United States.
Your payment files was compiled and submitted to my desk this morning for review. The total sum owed to you was sum up to the tune of US$15,500,000.00 (Fifteen Million And Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here at Phenomenal Financial Bank® on your name while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the IMF officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of The Phenomenal Financial Bank® detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in Phenomenal Financial Bank®. Thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed, Please Forward These Details To Mr. Chris Anderson ([email protected]).
Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000.
In anticipating for your urgent cooperation.
Yours sincerely,
Thomas Martin
CEO Phenomenal Financial Bank®
Phone Number: +1(202) 703-9981
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