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De la: Robert Wilson < robertwilson0181@yahoo.es >
Catre:
Trimis: Miercuri, 1 Noiembrie 2017 10:40:58
Subiect: My Good Friend
My Good Friend
We
are consultant to the World Bank and African Union and we have been
contracted to take charge of the Recovery of outstanding and over due
funds within the African,Us and European Union nations.
Just
Last month, The new Elected President of Nigeria,the African,British
and American Government has received series of complaints regarding the
Existence of huge funds that are trapped and left unclaimed in Most
Banks in Africa, USA, ASIA, UK and the rest of the world .
The
African Union International Affairs department under which my office
belongs has been mandated to investigate and recover all Funds
belonging to beneficiaries that are trapped and uncompleted as a
result of series of monetary demands in the past by officials with a
view of releasing same to the authentic and legitimate beneficiaries
like you unconditionally.
On
our investigation, we discovered a file NO: 17GT/UB/OT22/017 with some
funds in your name as the Beneficiary.It was further discovered that
some unknown officials whom you may have had dealings in the past have
fraudulently diverted some part of the funds to their unknown
private accounts in the past leaving some in the account.
It
is my pleasure to inform you we are ready to release the funds to you
and it has been scheduled to be release to you in this current payment
second quarter of this 2017.
I
will give you further information regarding the release of the funds to
you immediately i hear from you with your direct telephone number and
reconfirmation of your current address.
Also, I will give you authorized approved,and secure email address for your transaction as soon as i hear from you today.
I look forward to hearing from you immediately.
Regards,
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From: Mr.Robert Wilson < " www.123. " @ polka.ocn.ne.jp >
Date: Wed, Nov 29, 2017 at 1:50 PM
Subject: IMF Director, African Department
To:
Dear friend,
I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement.
In my concerted efforts to actualize your fund payment with the convenient time schedule I have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 24hrs. Be informed that delivery charges of your ATM card will be deducted from our account with DHL, so you do not need to pay for delivery charges. All we need from you is the ATM card activation fee of $79, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.
In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information:
Receiver: . GODWIN DOZI
City:. .COTONOU
Country:.BENIN REPUBLIC
Question:.COLOR?
Answer:. BLUE
Amount:.$79
MTCN:. . . .???
We ' re working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe.
Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 24 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $79 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes.
Sincerely,
Mr.Robert Wilson
IMF Director, African Department
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