Tuesday, December 29, 2015

Urgent Attention ( Bank Scam )

American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Email: dr.robertjones1@outlook.com

Attn: Sir,

In agreement with the rule and ethics of this association I write you this day in respect of your unpaid fund, we exposed discrepancies restricting the release of your fund from various bank making you spent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had concluded plans to divert your fund to their personal account thereby making you spend your money without receiving any cent. We have directed the entire bank in question to submit the list of unpaid beneficiaries for proper verification.

Having concluded the verification in our office after going through report and file received, we therefore inform you today that your unpaid fund of US$12.8M will be authenticated and release to you without any further delay, we contact you today to let us know if you are still interest to receive this fund.

The above fund will be release to you through wire transfer to your nominated bank details and we hereby direct you to stop further communication to any bank or persons until your fund is in your account, that this association will not be held liable for any of your dealing with any of the above mentioned. You are advice to forward your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.


Robert R. Jones III
American Bankers Association

Email analysis :

NOTE : danielglaser59@gmail.com
NOTE : "Robert R. Jones III"
NOTE : X-Originating-Ip : []

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