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UNITED
BANK INTERNATIONAL
MONEY TRANSFER DEPARTMENT
Brook St, London W1S 1BQ,
United Kingdom|
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Transfer Application Note: |
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Application |
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In |
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Progress |
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Good
day to you,
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This
is Sir. McCain Freedom FROM THE UNITED BANK UNB TRANSFER DEPARTMENT.Your Fund Transfer File has reach the Head Office here in great Britain.We
had International Meeting in London with all our chief staffs all over
the world, Mr. Richardson Goel
Who worked in India for many years and later went to United State Of
America (USA) was present here in London at the meeting last week. Goel
have told us that you have not received your 2,700,000.00 USD
We like to update you that your RTGS Transfer Transaction file
has been resumed. reply back as soon as possible and let me know if you are interested to claim your funds
Yours
Faithfully,
Sir.
McCain Freedom (Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom
DISCLAIMER The information contained in
this message is confidential and solely intended for the individual or
entity to whom it is addressed, or authorized to receive it. If you are
not the intended recipient, please do not read,
you are hereby notified that any disclosure of this communication,
copying, distribution or taking action in reliance of the contents of
this information is strictly prohibited and may be unlawful. If you
received this mail in error, kindly inform the sender
and delete the mail. Thank you for your kind gesture.
Copyright ©2016 United Nations Bank, All rights reserved.
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On Tuesday, May 24, 2016 2:42 PM, UN Bank < unbintl@gmail.com > wrote:
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UNITED BANK INTERNATIONAL
MONEY TRANSFER DEPARTMENT
Brook St, London W1S 1BQ,
United Kingdom|
Phone: +447010038742
| Transfer Application Note: | | Application | | In | | Progress | |
Good day to you,
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Dear Customer
We haveacknowledged your message.I am glade that you responded early despite the long term transaction that have stay withing ayear. We are obligating2016 transfer skills tomandate successful remittance to you.
Most countries in the world have blocked major financial rout regulations on the act of their citizens.We had aninternational meeting and we invited our majorbillionaire supporting all international funds. Wehave deliberated on the issue forsmooth paymentmethod that in the Apex control to send your $2.700,000.00 to you.
The payment committeehas accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium to assist you train your children and invest a good business for their future.
You are to provide the following details to register transaction funds to your name for us to have full access to reach you :
YOUR FULL NAME: * * * * * * * * * * * * * * * * * * * * * * * * * * * * ADDRESS: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * TELEPHONE NO: * * * * * * * * * * * * * * * * * * * * * * * * * * * * DATE OF BIRTH: * * * * * * * * * * * * * * * * * * * * * * * * * * * * NATIONALITY: * * * * * * * * * * * * * * * * * * * * * * * * * OCCUPATION: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MARITAL STATUS: * * * * * * * * * * * * * * * * * * * * * * * * * * * *
WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO REVEAL YOUR PAYMENTDETAILS TO SOMEONE ELSE, WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS VERY CONFIDENTIAL UNTIL THIS TRANSFERIS COMPLETED. THIS IS AN ATTEMPT TO PROTECT YOU AGAINST HACKERS AND SPIES.
Mr. Richardson Goel said good things about youthat is why he make sure your funds was secure before relocation to USA.I have order transfer notification to your country, what you need to do now is toprovide the following information which i am going to use to open your file because am opening afresh transfer to you and i will be the transfer director and the one who shall monitor theswift before it reach you.
We shall follow due process for making bulk transfer to clients. I promise you that you shall receive the transfer successfully and there will not be any problem.
Yours Faithfully, Sir. McCain Freedom(Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom
Phone: +447010038742
DISCLAIMER The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture. Copyright ©2016 United Nations Bank, All rights reserved.
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