Jose Marino Bank Fund Payment Email Phishing Scam

Jose Marino
From: Jose Marino
Subject: *Immediate payment resolution of your funds

Attn: Beneficiary

This is my second email to you and I hope that this correspondence is received with the urgency and expediency required.

Fund Payment Release by Jose Marino

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application for the total sum of US $11,500,000.00 being handled by the Remitting Bank in Nigeria is experiencing some man-made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States of America to resolve and regularize your fund release with immediate effect.

Jose Marino wants to Approve your Fund Payment

We at Jose Marino & Associates LLC have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Fund Payment Transfer Courtesy of Jose Marino

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately without needing to pay all the huge sums of monies that is being demanded from you by the remitting bank. All procedures to have your funds paid to you immediately through the CBN's Liaison remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately.

Yours Sincerely,

Jose Marino
New York USA

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Email Phishing from Bedroom

Email Phishing from Bedroom