On Thu, May 12, 2016 at 1:53 pm, SHORE BNK < intercontinentalbnk@gmail.com > wrote: SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER
WE
WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON
TRANSIT.
... (more)
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