Barrister George Walter Esq
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GEORGE CHAMBER
Jul 8, 2020, 11:17 PM (3 days ago)
to me
George Walter of George Chambers & Associates
Address 800 6th Avenue, Ste. 5B New York, NY 10001
Email:georgewalter.activist@zohomail.com
TELL +1(631) 318-0857
FAX +1(646) 931-045
Hello, i am a private attorney to Mrs Aisha M.your client .she asked me to contact you in respect of
Moving the sum $3.8M, (Three Million Eight Hundred Thousand United States Dollars) which she inherited from her late husband.
Presently the funds are deposited in am Escrow call account here in United States.
With your consent and that of Mrs Aisha M. i will like to have your complete information’s as stated below;
just kindly fill up the application Fund release letter attached in this mail with your banking details,
send back to me so that i can forward it to the Chief Executive Officer of First Republic Bank USA,
and keep you posted as I follow it up from here.
I will be needing all these information's as stated above so that i will start raising all the documents needed to
approve the said fund in your name and transfer to your destination within few days
Awaiting to hear from you that you have fill the application letter attached in this mail with your banking details and send it back to me as soon as possible.
Never hesitate to flourish me with the details at the earliest to enable me follow up the bank managements from my end.
Waiting to hear from you soon.
N.B: The above requirement are compulsory in order to
protect our interest and yours. We therefore advice you to
ensure that all information (Name,phone/mobile/fax/account
numbers) provided on the completed forms are accurate as we
will not be held responsible for any unsuccessful transfer
of funds into any unauthorized bank account as a result of
your mistake.
Fill up the form that was send to you in this email or you can fill up the following if you are really interested in this fund transfer from Mrs Aisha to you for
charity in your country or locality within you.
Bank Name:
Address:
Account Holders Name:
Account Number:
Bank Branch:
IFSC Code:
My present contact address is as follows:
Full Name:
Complete Address:
Country:
City:
Contact Number:
Date of Birth:
Place of Birth:
Gender:
Marital Status:
Occupation:
Email Address:
National I.D Prove number:
Please acknowledge my application and let me know the final step.
Yours Sincerely
Barrister George Walter Esq