We are in receipt of your mail with an order from the Mr. James Sylvester of International Monetary Fund investigation unit,, to process and apply credit your approved fund into your banking coordinates with your payment approval details Ref No: US/093XX40/12.

You are therefore requested to forward your banking coordinates detail in the following sequence for proper documentation and remittance of your funds.


As soon as we receive the above details we shall proceed and advice you more with the transfer.

Thanks for your prompt response and cooperation.

Thanks for your prompt response and cooperation.

Thanks for your prompt response and cooperation.

Your mail has been received with your information; the diplomat will call you for the delivery. Note that you are responsible to pay the diplomat for his service and all the money used for this delivery once you meet with him. The diplomat will be coming direct to your address and you are to pay him $27, 5000 for the delivery charges and other expenses he made. Kindly let me know if you have accepted to give him the fee before his movement to your address.

Thanks for your prompt response and cooperation.

RE: TRANSFER OF YOUR FUNDS $10.5MILLION EFFECTED TODAY!!!

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

Sir

Your request Application for the Change of Account in favor of (ROBERT SOILSON). Was received but be Informed that we have official banking laws in this Country. Inline with our Banking Policy, Rules and Regulations covering Payment transactions, We do not operate like other banks, because we are been guided by our Economic and Financial laws. We are been guided with rules and regulations of which I cannot break the law to avoid loosing my job.

I have been in the banking profession since the past 27years and I have NOT Experience such Application from a Beneficiary Authorizing Change of Account without informing the Authorize Paying Bank. I worked in several banks and Financial Institutions around the Continent of Europe . I started my career in the Banking Industry since February 19th, 1980 with the Deutsche Bank of Germany . In 1986 I moved to the Union Bank of Switzerland where I worked for five years before I joined the ABN Amro Bank in Netherlands in 1995. Based on my flawless and esteemed banking career, I was Invited to head the International Audits and Accounts Department of Arab National Bank in Riyadh , Saudi Arabia in 1999 and I worked there till 2004.

You can not just Authorized a CHANGE OF ACCOUNT without informing this Bank? We just received a CHANGE OF OWNERSHIP CERTIFICATE AND FOREIGNERS LEGAL REPRESENTATION CLEARANCE CERTIFICATE. from (ROBERT SOILSON) today.

It was by virtue of the recommendation of my outstanding performance in banking service / Financial Service by Mr. Charles Richard Bean (Executive Director & Chief Economist in the BANK OF ENGLAND) that I was honorable appointed me to Head the (BANK OF AMERICA). as the Remittance Operations Officer since September 23rd, 2004. I have gone so far in the banking / Finance career that I don't entertain Insults how can you just Authorized a Change of Account without the bank NOTICE? Therefore, the process of signing your Payment-Slip and the Execution of your Funds' movement has been STOPPED until we confirm from you if really you Authorized the Change of Account in favor of (MR. ROBERT SOILSON).

In accordance to funds disbursement Pact signed with International Monetary Fund and World Bank, based on the BONDED nature of your funds. before we can Accept the Application for Change of Account in favor of (ROBERT SOILSON). Your representative, Assigned and Authorized by you for the claim of your fund $10.5 MILLION You have to confirm to us by mail that you AUTHORIZE (MR. ROBERT SOILSON). to Change Your ACCOUNT. so that we can Proceed and Effect the fund to (ROBERT SOILSON). account details as stated below:-

Please be Informed that all procedures must be followed accordingly.

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

(1) Giving all necessary advice to this bank in order to facilitate smooth conclusion of the transaction in favor of (ROBERT SOILSON).

(2) Ensuring that Remittance of $10.5 which have been approved in your favor as the beneficiary shall be effected in favor of (ROBERT SOILSON). without delay.

(3) Making sure those due Legal processes for your complete protection will be smoothly perfected in favor of (ROBERT SOILSON).

(4) Making Available of all Information of (ROBERT SOILSON) and updates this office.

(5) You have to Secure all vital Payment Approval Documents in favor of the New Beneficiary (ROBERT SOILSON)

(6) Procurement of vital Certificates that will Protect the Funds and also Protect the New Beneficiary both Locally and Internationally against any future claims on the Fund.

(7) You will send your Personal Identity like Driver's License or International Passport OR the Identity Card of your Office because it must be fixed into your File in this Bank.

You are expected to urgently send email to this office confirming your readiness to the above Terms and Conditions of Change of Account in favor of (ROBERT SOILSON). This is the only way that we can officially proceed with the requested Application for Change of Account and ensure that the new beneficiary (ROBERT SOILSON) must receive the $10.500,000.00 Acknowledge receipt of this email via Phone Call or by mail.

Thanks for your prompt response and cooperation.

RE: TRANSFER OF YOUR FUNDS $10.5MILLION EFFECTED TODAY!!!

TERMS AND CONDITION FOR CHANGE OF ACCOUNT:-

Sir

You are surpassed to be enjoying your fortune in this transaction by now but, I don't really know the reason why you have always delayed your success by yourself. I want you to send email to us stating that you need the fund to be transfer to your account only

This is the only way to safe your self from failure because somebody is presently applying against your ownership of the Funds. They want to divert the money to the account of one (MR. ROBERT SOILSON). I have work on your behalf and stopped them hence, the Chairman of the Board have advised that you pay the relevant fees urgently as that is the only way to retain your name as the rightful owner of the Funds.
It is important that you reply urgently because the only fees that you will pay is the little sum of US$850 so you have to act really fast for your smooth success.

As soon as we receive the requested fee the fund will be wired to your account without any delay.

Awaiting your fastest answer via email today.


Thanks for your prompt response and cooperation.