From: Royal Bank <email@example.com>
To: Undisclosed Recipients, and Thank you for sending me mail <firstname.lastname@example.org>
Date: Saturday, 5 September 2020 15:46
Size: 1.0 KB
We received an email from one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges and have the fund transferred to him immediately. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want to lose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,