VALLEY NATIONAL BANK
Ref.: Payment Release Update.
Amount Valued: US$5.5M .
TELEPHONE NUMBER= +1718-593-4689
Foreign payment allocation security code (US/A84PRFGN2015)
TRANSFER REGULATORY NOTICE.
Urgent Attention:
Having completed all official transfer procedures required under our capacity to conduct a smooth transfer of $5.5million. but cannot be completed without you securing the United Nation's Legal Bills Clearance Certificate which will be issued at the cost of $235 by the United Nations after which we would be given a go ahead to transfer your funds to your personal bank account which you have to provide.
{1}. Your full name and address:
{2}. Your telephone, and fax:
{3). Your bank name and address:
{4). Your a/c name and numbers:
(5). Your swift code / routing numbers:
(6). Your current occupation:
Meanwhile, in our effort to complete this transfer without a problem, you are strictly advice by our legal department on the Global financial regulation in accordance with UNITED NATION'S GUIDANCE REGARDING THE IMPLEMENTATION OF ACTIVITY-BASED ON FINANCIAL PROHIBITIONS OF UNITED NATION SECURITY COUNCIL RESOLUTION 1737 (UNSCR) to counter the proliferation of Terrorism Activities within the global financial environments.
You are therefor , advised to settle the require charges within 72 banking hours from today to ensure smooth transfer of funds into your designated Bank Account to enable us complete this transfer and issue out your Final Release Code/Transfer Reference Numbers.
You are to send the required fee of $235.00 only and you are advised to send it immediately through Money Gram or Wall-mart only to our receiving agent in California with the information below;
Name of receiver; ELMA
RECEIVERS NAME: Elma Loredo
ADDRESS: 2909 11Th St. San Pablo, Ca.94806 U.S.A
Amount; US$235.00
MTCN/REF; ???
Kindly ensure you pay the fee as soon as you receive this email message to enable us commence with the transfer.
Thanks for your anticipated understanding and cooperation,
Best Regards,
Gerald H. Lipkin
Chairman, President and Chief Executive Officer
Valley National Bank
Phone Number: +1718-593-4689
