{
  "id": 7685,
  "from_address": "consignorte@fibertel.com.ar",
  "to_address": "biggydon00@yahoo.com, biggydon201@outlook.com, meritbank735@gmail.com",
  "subject": "152.136.252.213",
  "content": "Merit Bank Operations Branch Huntsville, Alabama USA\r\nUnited States Ref:APFCU-MTB/00T/2022\r\nAttention Dear Customer Congratulations To You On Your Compensation Funds.\r\n============================== ================ ================\r\n\r\nWelcome to Merit Bank, The world Local with largest financial services, Our Bank located in Huntsville in the United States of America and we are banking both home and international to help make banking and financing easy for our customers and those who want to bank with us.\r\n\r\nI wish to officially acknowledge the Instruction from Chief Rodney S. Scott, Senior Official  Commissioner of U.S. Customs and Border Protection (CBP) . I want to confirm that I have been given express instructions by Chief Rodney S. Scott to credit  your personal account with your unclaimed fund sum of (USD$2.500,000.00) Two Million Five hundred thousand dollars from their transit  account with us. He Further explained that it is your consignment fund that was seized  by the Former U.S Commissioner after they confirmed the legitimacy of the said fund.\r\n\r\nAnd We Will Arrange Your Payment through E-Banking (Online Banking) .This Service will offer you the luxury and convenience of transferring your fund through the use of your Computer /Phone by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and it is SAFE, SECURE AND CONVENIENT. In line with our crediting modalities you are required to furnish all the following information listed below to open an ONLINE account on your name and give you the login details to start transferring the money to your personal account.\r\n\r\nYour Full Name:\r\nCurrent Home Address:\r\nNationality:\r\nOccupation:\r\nTelephone Numbers::\r\nFax Number:\r\nDate of Birth:\r\nIdentity Card or Any picture:\r\n\r\nAnd Be inform that we shall educate you on what it entails to complete your transfer as soon as we hear from you with the necessary information in the email along with your valid id for identification purpose.\r\n\r\nI await your prompt response with required details immediately.\r\n\r\nYours In Service\r\nMerit Bank Operations Branch Managing\r\nHuntsville United States\r\nEmail: customercare@melitsgroup.com\r\nEmail: meritbank735@gmail.com\r\nTelephone: +13236591757\r\nManaging Director: Mr Morgan Harris\r\nBeneficiary of: USD$2.5  Million\r\n",
  "text_content": "Merit Bank Operations Branch Huntsville, Alabama USA\r\nUnited States Ref:APFCU-MTB/00T/2022\r\nAttention Dear Customer Congratulations To You On Your Compensation Funds.\r\n============================== ================ ================\r\n\r\nWelcome to Merit Bank, The world Local with largest financial services, Our Bank located in Huntsville in the United States of America and we are banking both home and international to help make banking and financing easy for our customers and those who want to bank with us.\r\n\r\nI wish to officially acknowledge the Instruction from Chief Rodney S. Scott, Senior Official  Commissioner of U.S. Customs and Border Protection (CBP) . I want to confirm that I have been given express instructions by Chief Rodney S. Scott to credit  your personal account with your unclaimed fund sum of (USD$2.500,000.00) Two Million Five hundred thousand dollars from their transit  account with us. He Further explained that it is your consignment fund that was seized  by the Former U.S Commissioner after they confirmed the legitimacy of the said fund.\r\n\r\nAnd We Will Arrange Your Payment through E-Banking (Online Banking) .This Service will offer you the luxury and convenience of transferring your fund through the use of your Computer /Phone by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and it is SAFE, SECURE AND CONVENIENT. In line with our crediting modalities you are required to furnish all the following information listed below to open an ONLINE account on your name and give you the login details to start transferring the money to your personal account.\r\n\r\nYour Full Name:\r\nCurrent Home Address:\r\nNationality:\r\nOccupation:\r\nTelephone Numbers::\r\nFax Number:\r\nDate of Birth:\r\nIdentity Card or Any picture:\r\n\r\nAnd Be inform that we shall educate you on what it entails to complete your transfer as soon as we hear from you with the necessary information in the email along with your valid id for identification purpose.\r\n\r\nI await your prompt response with required details immediately.\r\n\r\nYours In Service\r\nMerit Bank Operations Branch Managing\r\nHuntsville United States\r\nEmail: customercare@melitsgroup.com\r\nEmail: meritbank735@gmail.com\r\nTelephone: +13236591757\r\nManaging Director: Mr Morgan Harris\r\nBeneficiary of: USD$2.5  Million\r\n",
  "html_content": "",
  "received_at": "2026-02-22 09:27:57",
  "snippet": "Merit Bank Operations Branch Huntsville, Alabama USA United States Ref:APFCU-MTB/00T/2022 Attention Dear Customer Congratulations To You On Your Compensation F…"
}