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De la: "admin@wellsfargo-debtssettlement.com" < davidkamal50@gmail.com >
Catre: @
Trimis: Duminica, 5 Noiembrie 2017 7:56:48
Subiect: Final notice on your payment , No upfront payment from you
ATTN; Beneficiary .
How are you doing today? Fine I hope.
Note that your
inheritance payment is still in our possession and there some
tax and transfer fee that is needed be paid before final transfer of
your fund into your nominated bank account Knowing fully well that
you might not be able to pay the fee involved before final transfer of your
fund into your account . I have to seek forthe assistance of
aninvestor who has agreed to loan us the needed fund
,But he gave a condition of 3% of the total fund immediately
the transfer is made into your bank account .you don't have To worry as I will
sign all the document involved with the loan, Please do reconfirm below
information's below. If you have a company bank account it we be
preferably if not send your bank details .
1, Do you send your full bank details with address,
2, Do also send your full address
and your direct telephone number.
A promissory note that the fund that we be loan to you by the investor we
be used to finance the release of your 5miilion dollar inheritance fund
with my bank . Note that the loan from the investor is for the payment of the
tax and proper documentation of you fund and not for your personal use. WE HAVE
ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE
BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN
CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO
YOUR ACCOUNT.
Your urgent reply is needed,
Terry Newberty,
WELLS FARGO BANK
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