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Sent:
Subject: Re: Mr Curtis Gletcher
Attn: ,
This is to inform you that your funds which amounts to
$19,500,000.00USD (Nineteen millions Five Hundred Thousand United
State Dollars) is presently on hold by the Britsh Gorvenment
(British International Funds Regulatory Unit) due to the fact that
your funds has not been fully cleared for transfer by our
department.
In other for your funds to be transferred to your
account in Spain successfully,you are required to obtain the
following documents;
(1) British Anti-Terrorism Certificate
(2) Affidavit of funds transfer obtained from the British
High Court.
(3) British International Funds Transfer Certificate
(4) Certificate Of Ownership Showing you (Anthony
Garcia-Melgares) as the Rightful beneficiary of the funds.
The total cost of obtaining these documents is $4500USD
(2768GBP),as soon as you are ready to obtain these documents,you
are to contact me so i can give you further instructions on how to
get the money transferred to me so i can help you obtain the
documents and get your funds approved for transfer
immediately.
Do get back to me immediately.
Regards,
Mr. Curtis Gletcher
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Sent: Subject: Details On How To Send
Money.
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Attn:
Regarding your email,i wish to let you know due to the urgency
of this transcation,i will advice that you send the money to me through
WESTERN UNION MONEY TRANSFER,this is because of the fact that Mr. Song
Lile has pleaded with me to help you and ensure that you get your money
transferred as soon as possible.
The reason while i am asking you to send the money to me
through western Union is because,i have to get the various certificate and
it will take me some days to do this so if you send it to me through
western union i will be able to recieve it same day to enable me get the
documents on time.
You are therefore to make the payment of $4500 USD through Western
Union with the details below;
Reciever's Name: Curtis Gletcher
Reciever's address: 8
Canada Square Canary Wharf,Tower Hamlets, E14 5HQ London.
As soon as you make the payment,do get back to me with the details
including the sender's name and address so i can pick it up and proceed to
get the documents without delay.
Please make the payment and get back to immediately.
Regards, Mr. Curtis Gletcher
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DearI was contacted by Mr. Song Lile earlier today that i
should attach a copy of my Passport to you for verification.Attached to
this email is a copy of my passport.Please kindly verify
this.
Regards,
Mr. Curtis Gletcher.
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If you received a similar letter, please ignore it. Do not answer it.
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