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From: test@masserias.com
Reply-to: info@scb-ltd.com
Sent: 1/28/2016
5:23:06 A.M. US Mountain Standard Time
Subj: International Memo on your
Charity Funds
VERY IMPORTANT.
We wish to intimate your of
your pending Charity inheritance claim
that has been long overdue for
payment to you.
We received a memo from the affiliate
Bank in Ghana and the
presidency of Ghana channeling the funds onward to
our Bank here in
New York for immediate release.
After due thorough
investigation, we observed some discrepancies and
administrative errors, we
have also noticed that your funds were not
properly processed I believe it
could be due to their poor financial
skills in their Banking system in
Africa.
Our mode of payment is clearly stated thus: we will
have to commence
the legalization of the funds by virtue of statutory
legalization of
funds to ensure that the said funds are clean funds from it
it?s
origin, sequel to that there are certain legalization documents
that
is needed to be procured and we will have also get an approval
from
the Reserve Bank after statutory legalization all these processes
does
not take time.
FILL THE Claimant Form below and SEND IT
ME.
CLAIMANT FORM:-
1.YOUR FULL NAME
2. HOUSE OR OFFICE
ADDRESS (P. O. Box not accepted)
3. YOUR PHONE NUMBER(S)
4. YOUR
IDENTIFICATION
Immediately you send the above required
information , We will proceed with the Processing/Releasing of your funds to
you within six hours based on our agreement.
IMPORTANT: UNDER
PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO US CORRECTLY IDENTIFY YOU AS
THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO
ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO
INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON
IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE
WARNED
KINDLY GET BACK TO US SO THAT WE CAN OBTAIN A SWORN AFFIDAVIT AT
THE HIGH COURT OF GHANA BEEN THE COUNTRY ORIGIN OF SOURCE WHERE THE FUNDS
ORIGINATED FROM.
BEAR IN MIND THAT WITHOUT THE SWORN AFFIDAVIT, THERE
IS NO WAY THE FUNDS WILL BE RELEASE TO YOU.
We await your
urgent reply.
Yours faithfully,
Mr. Stanley
Fischer
Vice Chairman
Directorate of International Payment and
Transfer
Federal Reserve
Bank
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> Dari: FEDERAL RESERVE GROUP <localcreditny_dexialocal@hotmail.com>
> Judul: Treat urgently as we also remind you that your ATM Card is ready for disbursement.
> Kepada:
> Tanggal: Jumat, 29 Januari, 2016, 1:30 PM
>
>
>
> My words of Advice to you.
>
>
> I want you to know that Life does not give you
> what you deserve, Life give you what you demand.
>
> I want you to know that better is the end of a
> thing than the beginning of a thing.
>
> Your thought is the exact measure of your life.
>
> No one ever gets better than his thought.
>
> Your thought is the seed of your life and destiny.
>
> Thought is the pattern for your destiny, the
> thoroughfare to yourdestination.
>
> Think through and break through.
>
> Many are working very hard but few are thinking
> right and well.
>
> The easiest thing to do is work hard but the
> hardest is to think right.
>
> Align your thoughts with your works. Stop
> betraying your good (hard) work with your poor
> thought.
>
> Never expect life to give to you beyond what you think.
>
> Enrich your thought and expand your life.
> Your mind is the hardest to tame but the most
> pleasant to spring of Life.
>
>
>
>
> Its a pleasure to inform you that your ATM Card
> Number: (( 4980 7800 1245 8888 )) has been approved and
> issued to you. Your Personal Identification Number is not
> known, the ATM Card Value is $6.5M USD Only. You are allowed
> to withdrawal value of $10,000.00 is permitted per Day, from
> any ATM Center of your choice in any part of the world.
>
>
> The ATM offers a convenient secure and widely
> acceptable. At the ATMyou can do the Following.
>
> CASH WITHDRAWAL:BALANCE
> INQUIRY:PIN CHANGE:MINI STATEMENT
> (LAST 10 TRANSACTIONS)FUNDS TRANSFER (BETWEEN
> CARD HOLDERS)BILL PAYMENTAIRTIME
> PURCHASE
>
>
> We have securely sealed and package your ATM CARD
> for security reasonwhich makes it impossible for
> any one to view it, until its been delivered to you, upon
> option of delivery chosen by you to be fully insured by
> Paris Club Insurance Corporation upon payment confirmation
> of your delivery charges.
>
>
> DELIVERY- 24 HOURS DELIVERY
>
> Mailing $ 15Insurance $
> 15Document Processing fee $20TOTAL
> $50
>
> Kindly go ahead and send the fees of the $50 to
> the name of the officergiven to you below.
>
> Receiver Name: Bantale RuthCity:
> AccraState: AccraCountry:
> GhanaQuestion: My VictoryAnswer:
> 2016Amount: $50
>
> PAYMENT TERMS: We do not accept cash on delivery
> (COD)proposal for suchpackage Air sure charge for
> onward delivery must be paid through ourchoice of
> service to our office as instructed within a period of
> fiveworking days after the receipt of this mail,
> do make urgent contact uponthe receipt of this
> mail on the option you have choose.
>
>
> NOTE: Your ATM is protected by a hard cover
> insurance policy, which makes it impossible to deduct any
> amount. This means that the above charges cannot be deducted
> from the ATM CARD and hence must be provided by you because
> you are an international ATM card value owner, before the
> ATM is delivered to you.This is in accordance with section
> (999) of the national act as adopted in 1998 and amended on
> 3rd July 2002 by the constitutional assembly.
>
>
> This is to protect and to avoid misappropriation
> of the ATM card.Beinformed that delivery will be
> made to your address after the confirmation of this
> Â payment for delivery, as you know that the delivery
> fee receipt will be attach to your payment delivery
> documents to avoid being delayed.
>
> Send your response to us immediately to indicate
> your option ofdelivery within 24 hrs and made the
> payment, you only have 3 days to claim this ATM CARD and
> after this period, your CARD will be deemed to have been
> forfeited by you.
>
>
> NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL
> RECEIVE NO FURTHERCORRESPONDENCE FROM OUR DESK IF
> YOU REQUEST FOR DEDUCTION YOU STAND TOFORFEIT
> YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT
> DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE
> OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER
> INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED
> FROM YOUR HOME.
>
>
> Treat urgently as we also remind you that your
> ATM Card is ready fordisbursement.
>
> Congratulations.
>
>
> Yours in Service
>
>
> Mr. Dr Stanley FischerVice
> ChairmanDirectorate of International Payment and
> TransferFederal Reserve Bank© 2016
> Microsoft Terms Privacy & cookies Developers English
> (United States) |
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