From: George L. Davidson < noreply@totrust.cn >
Sent: Sat, November 6, 2010 6:17:58 PM
Subject: Urgent / Your ATM card
United Nations Liaison
Office - SE2 London
United Kingdom
25/10/2010
REG-AX1090/UN
This email is to notify you about the release of your outstanding payment which is truly Ј25.500.000.00 GBP POUNDS. The New Prime Minister scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the Metropolitan Police Service- and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of
money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the Federal Bureau of Investigation to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw GBP Ј10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
You are advised to select one out of the
two options on how you wish to receive your Ј25.500.000.00 GBP POUNDS, Your ATM card or Check/Bank Draft will be shipped via UPS Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with UPS for bulk shipping which makes the fees reduce from the actual GBP Ј320.99 to
GBP Ј230.99 nothing more and no hidden fees of any sort.
You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Dispatch Officer: George L Davidson
2A, Greenwich Av, SE10
London, United Kingdom.
Tel- +44-703-597-3498
Fax- +44-750-812-6657
Email-
george_dv@live.com
And provide him with
the following information:
Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:........
AGe..................
The dispatch officer George L Davidson will provide you with instructions on how you are to
make payment of the GBP Ј230.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual UPS Retail Price:
GBP Ј230.99 Your Price (Because of our contract signed): is
now GBP Ј230.99 (GBP Ј90.00 Savings!).
Thanks,
United Nations Liaison
Office - SE2 London