Fwd: From Access Trust Bank Group in Geneva. Switzerland 14/5/2019

Date: Saturday, May 18, 2019
Subject: Fwd: From Access Trust Bank Group in Geneva. Switzerland 14/5/2019
To: abuse@google.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com
Cc: abuse@yanex.ru

Headers below

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From: fundrecoverydepartment2017@gmail.com
Reply-to: accestrustbank@yandex.com
To:
Sent: 5/14/2019 3:26:40 AM Pacific Standard Time
Subject: From Access Trust Bank Group in Geneva. Switzerland 14/5/2019

Access Trust Bank Group

Foreign Remittance Director

Address.Chemin Louis-Dunant

Geneva. Switzerland

Telephone:+41775053752

Tele/Fax:+417757044743

Contact Pero:E-mail:accestrustbank@yandex.com

Contact Pero:E-mail:accestrustbank@yandex.com

14/5/2019

Dear Customer,

I am directed to inform you that our

legal department and Credit control

unit allocated for foreign exchange has

concluded authentication of the

documents as submitted and has approved

the transfer of ($500,000,000.00) Five hundred million

Dollars in your favor. The department has

confirmed the transfer as genuine and

recognized by the international

financial bodies.

To proceed with the transfer, you are

required to set up a

Non-Residential Online account with

access Group Offshore bank that will

enable us transfer the fund from IMF

and IMF Transit account to the new account

that will enable you to transfer the

fund online from your home to any

account of your choice both local and

international.

Access Group Offshore Bank Account

Opening Procedures

Our account opening procedures are

fully automatic and every step is

confirmed through e-mail

notifications.

The relevant documentation will be sent

to your e-mail address if any

and it must be signed and submitted to

the bank via e-mail together with

any supporting documents.

Documents necessary for opening of

Account:

1. Send the copy of your international

passport or any valid ID card

2. Fill the Attached Opening of account

Form

3. Activation fee

Upon receiving the required

information, your online account will be

setup and the total amount of

($500,000,000.00) Five hundred Million United

State dollars will be credited to your

new account with 24 hours; you

will then receive your online Banking

access code which will allow you

to perform the following online

operations at home: bank transfers,

debit card loading, viewing your bank

statements and account balance.

Thanks for choosing Access Group

Offshore Bank, your business and online

banking.

Yours

Mr.Shaolin Yang

Remittance/Account Depart.

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Reply-To: accestrustbank@yandex.com
From: Access Trust Bank Group <fundrecoverydepartment2017@gmail.com>
Date: Tue, 14 May 2019 11:26:39 +0100
Message-ID: <CAC+80XfJhAdkcAHah_Am4yLO5O7mfFEqd6mYgYAZFiiPjhagmw@mail.gmail.com>
Subject: From Access Trust Bank Group in Geneva. Switzerland 14/5/2019
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