On Monday, March 27, 2017 10:45 AM, Mr.Frank Lawrence < sabatini.fabio67@alice.it > wrote:
Attn:,
Sequel to the delay in your payment, it has come to our notice through
US International Clearing House that your payment which was scheduled
through ATM Card has not been completed due to diplomatic displacement
and error by the initiating bank.
The USA International Clearing House and Foreign Payment Bureau has
mandated us to complete your transaction by bank to bank wire transfer
using 960 MEGABYTE transfer circuit which will be confirmable in your
local bank account within 12hours. This will be perfected within two
banking days through our Satellite corresponding bank which will
recognize your local bank account number.
Based on this, we implore your kindness to acknowledge this email and
furnish us with your Bank Name, Bank Address, Account Number, Swift
Code and Account Name, Your address and if possible, your mobile phone
number.
Please disregard any email from any person(s) or bank(s) demanding or
asking you to pay any fee before your PIN would be sent to you until
we finalize our service and recommend transfer to your account.
It is pertinent to let you know that Foreign Payment Bureau has
authorized our bank to process and transfer your fund and we want you
to confirm that you are one of the customers we will transfer their
fund within two banking days and you are advised to expedite action.
Your prompt reply will expedite action as we are waiting for the form
to be filled and sent.
Thanks.
Yours FaithfullyAttn:,
Sequel to the delay in your payment, it has come to our notice through
US International Clearing House that your payment which was scheduled
through ATM Card has not been completed due to diplomatic displacement
and error by the initiating bank.
The USA International Clearing House and Foreign Payment Bureau has
mandated us to complete your transaction by bank to bank wire transfer
using 960 MEGABYTE transfer circuit which will be confirmable in your
local bank account within 12hours. This will be perfected within two
banking days through our Satellite corresponding bank which will
recognize your local bank account number.
Based on this, we implore your kindness to acknowledge this email and
furnish us with your Bank Name, Bank Address, Account Number, Swift
Code and Account Name, Your address and if possible, your mobile phone
number.
Please disregard any email from any person(s) or bank(s) demanding or
asking you to pay any fee before your PIN would be sent to you until
we finalize our service and recommend transfer to your account.
It is pertinent to let you know that Foreign Payment Bureau has
authorized our bank to process and transfer your fund and we want you
to confirm that you are one of the customers we will transfer their
fund within two banking days and you are advised to expedite action.
Your prompt reply will expedite action as we are waiting for the form
to be filled and sent.
Thanks.
Yours Faithfully,
Mr.Frank Lawrence