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From: Gerald Scott < d4b3n24@yahoo.com >
Sent: Friday, September 20, 2013 11:44 AM
Subject: Re: What do i have to do
Following our telephone conversation, Its my pleasure to let you know that It is indicated in your file with us here that you have an outstanding payment of Two Million, Eight Hundred Thousand US Dollar (US$2,800,000.00) which has been approved in your favor by the World Bank and IMF offshore entitlement panel and we are compelled to ensure that you receive this fund within 72 hours upon your response to this notification.
Due to scam activities in the internet, we have chosen to program the money in a Transfer Hard Diskette so that the Transfer Diskette will be sent to you and you will perfect the transfer by yourself to any bank account of your choice or we issue an ATM Card.
Alternatively, we can assist you to perfect the transfer of the fund into your account within 72 hours if you
can not complete it by yourself but that should be by your approval.
Fund Release Bond Certificate has been issued to this effect and it will not cost you any fee more than the insurance coverage charge and account reconciliation charge which is US$35 and US$38 respectively.
We have made inquiries on the cheapest and more reliable way to resolve this transaction and came to a conclusion that it will be safer and risk free to program the fund in a transfer hard diskette to avoid bureaucratic fees.
On like going through certified check which will cost delivery clearance, Screening exercise at the airport and Clearing House Authorization letter which will attract TAX fee which might be more bureaucratic than wire transfer.
Therefore, I will like you to reconfirm your full address, and your next of kin, Occupation and your account details if you want us to complete the transfer for but that is only when you can not complete the
transfer by yourself. I will send a copy of the fund release bond to you and advise you on how to send the insurance coverage and account reconciliation charges upon receipt of your reply email and we will direct you on the step to receiving the fund within 72 hours as programmed.
I will appreciate if you can reply this email with the required information so that we can proceed immediately.
Thanks.
Yours Faithfully,
Mr.Gerald N.Scott
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