From: Dr. Frank Carlington <carli@protonmail.com>
Date: Thu, Jun 6, 2019 at 3:10 PM
Subject: Payment Verification
To: <emailfrauds@gmail.com>
Attention: Beneficiary.
Dear Sir/Madam,
The Central Bank Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter-bank Payment System (CHIPS).
This message is notifying you that your blocked and overdue funds, that has been in the coffers of the Cayman Island Treasury Department's Office of Foreign Assets Control (OFAC) since April 2017, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House.
We at the Clearing House would want you to reconfirm your banking coordinates with the Central Bank payment verification form attached to this email.
Please kindly confirm your information by carefully filling out the form in clean and clear letters, after which you are to send the filled out form to me for the immediate processing of your payment claim.
Should you have any question(s), contact via email "frank.carlington@protonmail.com"
Sincerely,
Dr. Frank Carlington
SWIFT Transfer Manager
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