Mr Tory Nixon, California Bank And Trust

Discussion in 'Banking scams' started by Cold War Kid, Jun 15, 2018.

  1. Cold War Kid

    Cold War Kid Ninja

    Return-Path: <>
    Received: from (EHLO (
    Subject: Attention Please
    From: Tory Nixon <>
    Date: Thu, 14 Jun 2018
    Reply-To: <>

    Attention Please,

    This is another reminder concerning your overdue partial payment of $10.5 Million(Ten Million Five Hundred Thousand U S Dollars).

    After our 2018 payment resolution with United Nations(UN) officials,Federal Reserve Bank (FRB), CitBank, Bank Of America(BOA) and office of the Attorney General(AG),it was discovered that your payment was among the approved disbursements for this year 2018,therefore,we at CALIFORNIA BANK AND TRUST(CB&T), has been given full clearance and authority to credit your bank account with your payment via; Cashier's Check, Swift Transfer,Debit Card or Online Banking System, depending on your choice to receive your payment, this will be done immediately your documents are verified.

    We are therefore saddled with the obligation to convey your payment of $10.5 Million(Ten Million Five Hundred Thousand U S Dollars) to your destination via any of the above mentioned payment option.

    Kindly revert with speed for details to complete this payment process within a 72 banking hour timeframe. As a matter of urgency, kindly respond via my direct email account below :

    Yours sincerely,
    Mr. Tory Nixon
    For California Bank And Trust.

Share This Page