From: DR OLIVER PAUL <email@example.com>
Subject: Further Instruction/ Paymennt Option.
Dr. Oliver Paul
IMF Resident Representative, London UK
Europol International PLC
3 Fleet Street, London
EC4Y 1AU, United Kingdom
I confirm receipt of your email response and would want to inform you
that Europol is the supervising unit and does not facilitate funds
transfer; rather, it sends payment orders and information, which must
be settled via the paying bank and the beneficiary.
Goldman Sachs International Head Office located at Peterborough Court
133 Fleet Street London EC4A 2BB United Kingdom is the approved paying
bank and they have three convenience payment options which are stated
(1) The first payment option is a direct cash payment which requires
you to visit the above bank for your payment in cash or in form of
bank cheque or A.T.M Card (Automated Teller Machine) internationally
acceptable and payable.
(2) The second payment option is bank to bank wire transfer into any
of your nominated bank account and this option will only require you
to assign an attorney who will represent you in the signing of your
payment file/claim that will authorize immediate transfer of payment
to your country.
(3) Online transfer will enable you to personally access your account
and make transfer from the comfort of your home or office computer and
this will also require you to assign an attorney who will represent
you in the signing of your payment file/claim that will enable the
bank to process and release their secured online transfer Codes and
Please indicate any of your preferred payment option and make sure you
include all personal information occupation and telephone number
correctly for proper confirmation and processing of your payment file.
Thanks for your cooperation and understanding.
Dr. Oliver Paul
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....