ATTENTION: XXX
DEAR VALUED CUSTOMER,
You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.
We wish to inform you that we have appointed Mr. Will Darling to oversea the processing of your payment, you are required to contact him after reading this mail. He is the financial consultant we have nominated to assist you with the tedious processes involved in getting this funds to you. Please do this immediately and get back to me. It is very important that you report back to me so that it will give us an ample opportunity to monitor the process and within 2 days of establishing communication, Mr. Will Darling will assist you in the processes that will facilitate the transfer of your funds into your account.
Mr Will Darling is a financial consultant with Kapital Sigorta whom we have appointed to oversea the smooth transfer of the money to your account. He is an expert in this and I expect you to work closely and cooperatively with him to achieve success in the transaction. He will guide you properly and professionally towards getting the money smoothly into your account. He has all your contact details already. And he assured me that he will do his best to have an online account set up for you within the next 1 or 2 days. His details are as follows:
Name: Mr Will Darling
Phone: +1 352 642 8470
Email:
[email protected]He also requests that you give him your mobile phone number so that he can send you sms from time to time to brief you on the situation of things as that will be faster than email. Please follow up urgently. You can write him and copy this mail to him as confirmation. In everything please keep me posted always. Let us know if you establish communication with Mr. Will Darling so that we will also follow it up here.
We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.
YOURS FAITHFULLY,
Jeffery Krogh.
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
E-mail:
[email protected]Phone: +44 745 9172 894
BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London, Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.