Jeffery Krough: funds credited into a ghost

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From: Jeffery Krough < malusky77810@yahoo.com > Date: Thu, Sep 3, 2020 at 5:35 PM Subject: Attention Beneficiary, To: Attention Beneficiary, We have this day received a payment credit instruction from the BGFI Bank, requesting us to process a documented credit balance in your favor to credit your account with your full Inheritance fund of US$6.5Million from the BGFI Bank reserve account with the BNP Paribas Bank, London, United Kingdom. ... (more)

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