On Friday, January 8, 2016 1:34 PM, Mr. Moore Carrick < firstname.lastname@example.org > wrote:
3181 Steinway St Astoria COTONOU 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (601) 624 4396
Fund Transfer Notification from Federal Reserve Bank
I hereby accept receipt of your e-mail with the provided particulars which is
in position to the compensation release order from the Federal Reserve Bank
instructing our bank to release the sum of USD$10.5m into your designated bank
account. Pursuant to the unchangeable permission from the United States Federal
Reserve Bank and recovery group with a limited authority to dispatch the whole
sum of USD$ 10.5m into your submitted bank account!
I am grateful to notify you that we have commenced the transfer as
instructed by swift transfer to your bank account, Congratulation, as a result,
your fund left our Bank at present and will not reflect in your Bank Account as
it is presently with International monetary fund awaiting your payment of the
typical bank dispensation and administrative charge of $69. your funds had been
programmed to be in your bank account within the next 72 hours, so as soon as
you have this charge of $69 paid, be rest assured that your bank account will
get credit without any delays.
take note: that you are required to apply urgency on this payment as you have
just three banking days to complete this obligation so that the USD$10.5m will
address into your bank account, In the light of the above, be advised to send
this fee through western union money transfer as soon as possible with the
wiring instructions below. Immediately you send out the money, make sure you
email the MTCN to me, for proper confirmation and subsequent action.
You need to apply urgency on this payment so that your funds can domicile in
your bank account as scheduled. Below is the information where to made the
payment via Money Gram or western union
Receiver's Name:KEN NONSO
Country: BENIN REPUBLIC
CITY : COTONOU
Amount: $69 ONLY
Answer. . BEST
Note that as our set protocols entails, the principle of deduction of the above
fee from your fund is unacceptable because we lack ability to do so! Note also
that you are not required to take the transfer slip to your bank yet until you
get a confirmation advice from us since the fund is not yet credited into your
bank account until the above fee is paid.
Thanks in anticipation of your understanding and co-operation
Note that you're urgent compliance in this matter will help to serve you
Mr. Moore Carrick
Bank of America Representative
+1 484 240 9724 CALL OR TEXT or call +229-61058208
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....