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From: KUNG Frank < jalietz@wowway.com >
Date: 2014-07-24 0:01 GMT+03:00
Subject: Hello From Mr. Kung Frank
To:
· United National Bank UNB
International Transfer
Office
The Financial
Controlling Desk, India
Department of foreign affairs council.
WESTERN UNION MONEY PAYMENT OF $1,400,000
My name is Mr Kung Frank from The United National
Bank, also the chief executive officer of Western Union Money Transfer Financial
agent to the United Nations Desk of Thailand High Commission. I am contacting
you regarding your One Million Four Hundred Thousand U.S Dollars $1,400,000 from
THE UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS
GRANT.
The UNITED NATIONS (UN), INTERNATIONAL MONETARY
FUNDS (IMF) AND THE WORLD BANKS have authorized The United National Bank and the
transfer have been approved to transfer $1,400,000 to your bank account. This is
TRUE and VERY REAL.
This message is to inform you that we have
finalize a 100% successful means to transfer your money that was transferred to
you through Western Union Transfer to my name, I could not complete the
remittance to you by Western Union Transfer Due to Revere Bank Of India RBI, New
government Payment restrictions for receiving money in India. The reasons they
started is that because of the crisis that is going on in the world. e.g Ukraine
and Russia, Israel and Palestinian, and the bomb blast that is happening every
time from one country and the other, Researchers have studied that money of all
the terrorist attackers are been sponsored by people around the world and also
the Western Union Money Transfer is the most fastest and easy method to send
money and too many people are using western union transfer to send money to
sponsor terrorist. For this good reasons, the Western Union Money Transfer
Official Board have put a new restrictions of receiv ing money through Western
Union T
The United National Bank is ready to transfer
Your $1,400,000 to your bank account. I was on vacation in Brazil to watch 2014 World Cup Match when
i received this PAYMENT AUTHORIZATION and i am back to my office in India to
process the transfer. I want to let you know that the transfer requires urgent
attention to process your money to your bank account.
I did not check my email box during my
vacation in Brazil, There was too many massages on my email box and i mistakenly
deleted and lost your information. If you are interested for the bank to
transfer your $1,400,000 to your account, you are required to re-send me your
information as it is on below data request.
YOUR FULL NAME:
* * * * * * * * * * * * * * *
ADDRESS:
* * * * * * * * * * * * * * * * * *
TELEPHONE NO:
* * * * * * * * * * * * * * * *
DATE OF BIRTH:
* * * * * * * * * * * * * * * *
OCCUPATION:
* * * * * * * * * * * * * * * * *
MARITAL STATUS:
* * * * * * * * * * * * * * *
YOUR GENDER:
* * * * * * * * * * * * * * * *
Immediately i receive the above
required information, i will open a transfer fill in the bank with this
information and the bank i will send you the transfer form to fill for the bank
to transfer The total amount that will be paid to you is One
Million Four Hundred Thousand U.S Dollars $1,400,000 converting to India Rupees is Eight Crore Fourteen Lakhs
Sixty Six Thousand Five Hundred And Fifteen India Rupees INR 8,14.66,515 Rupees
to your bank account.
Yours Truly
Mr. Kung Frank
Thailand High
Commission
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