From:
Mr. David C. Darnell, < mariangelacocco@alice.it >
Date: Sat, May 20, 2017 at 11:24 PM
Subject: Transfer Release Update
To:
US BANK Corporate Center Ca
Park Address: 1401 EL Norte Pkwy San Marcos,CA 92069
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update
Dear Esteemed Customer ,
I am Mr. David C. Darnell, the Vice Chairman Us Bank Calfornia Office, please
read this mail carefully and proceeds to receive your Funds worth of US$10.5
million payment. Following this year' s (2017) review of the global financial
matters and just concluded investigations by the Federal Bureau of
Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA),
it is revealed that your name is among the list of people who have never
received any of their Funds and victims who have lost a lot of money to
scammers while trying to claim their funds. In view of the foregoing, a new
payment of US$10.5 million has been approved in your favor this morning and it
will be credited into your bank account as soon as you wire the required Fees
for United States Insurance Policy & Proof of Ownership Certificate.
The US BANK controlling department controlling of the security transfer CODE
which is (RE/NO:002-BoA/0047/2016), the Authentication section code of this
bank concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied
and you have been confirmed. Considering the volume of your payment, it is
right for us to seek for the approval of some money regulatory Boards here in
United States before we can carry out the Transfer of an amount of such
magnitude to anybody, otherwise any such transfer will be stopped by the
Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of
the Treasury, Mr. Jacob Lew, that all unpaid funds should be paid.
The United States Insurance Policy & Proof of Ownership Certificate fee is
mandatory for any transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your account
is US $10.5 Million and is far above $1 Million. This is why the $85 for United
States Insurance Policy & Proof of Ownership Certificate fee is required and
the fee cannot be deducted from source in accordance with section 3 subsection
2
(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law
after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$10.5 Million will transfer to you without any delays,
and we the US BANK are doing Auditing for the year 2017,so we want your funds
US$10.5 Million to be transferred into your nominated bank account the same day
we receive this fees from you. We are doing banking Auditing for the year 2017,
we advise you to treat as matter of urgency and try as much as possible to
raise and come up with the fees of $85 dollars for (United States Insurance
Policy & Proof of Ownership Certificate fee) and send it to US BANK Accountant
Officer/Cashier Office before on Monday being 20th of March, 2017, so that we
will transfer your Funds into your bank account before closing for the day, We
are doing banking Auditing for the year 2017 and all unclaimed fund will be
cancel and send back to United States Government Treasury Account as Unclaimed
Funds.
be informed that we need only an United States Insurance Policy & Proof of
Ownership Certificate from US Attorney General Office to complete the wire
transfer. The fee to obtain the United States Insurance Policy & Proof of
Ownership Certificate from Nigeria Attorney General Office is $85 and no other
fee is involved. You are required to send the fee of $85 by MONEY GRAM OR
WESTERN UNION to the US BANK Accountant/Cashier Office in California where your
transaction originated as stated below: Please kindly send the money Via MONEY
GRAM not WESTERN UNION as stated below:
PAYMENT INFORMATION
RECEIVERS NAME: = = = = BEST ICHEKE
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
ANSWER: = = = = = = = =Today
AMOUNT to send: = = = = =85
MTCN Number: = = = = =
Sender ' s Name and Address: = = =
If we receive the MTCN today, we will transfer your funds US$10.5 Million
before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash
withdrawals from your account same day the funds are transferred. We have
waited for so long and we cannot Continue to wait. US BANK hereby state
officially that the required payment will remain the only and final monetary
obligation required from You prior to the final transfer of your funds, hence
any further charges will be our bank' s full responsibility till final transfer
of your payment is made to your bank account.
Further delay in sending this fee will lead you to losing the funds to the
American government. This is the last instruction I will issue to you because I
do not want you to lose your US$10.5 Million because of only $85. You know that
it will be ridiculous to hear that. However, if you fail/refuse and/or neglect
to send this only remaining fee, please do not blame us but blame yourself if
eventually you lose these funds to the American government. I think I have
given you enough time to pay this fee.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association. , the US BANK controlling agency
of United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
US BANK hereby state officially that the required payment will remain the only
and final monetary obligation required from You prior to the final transfer of
your funds, hence any further charges will be our bank' s full responsibility
till final transfer of your payment is made to your bank account.
We advice that you stop any further communication with any correspondence from
Nigeria or any other Office, We know that your representatives will advise you
to still go ahead with them, which will be on your own risk. Follow up our
directives and your fund US$10.5 Million will be release to you. Do not go
through anybody again but through US BANK if you really want your fund.
I am very sorry for the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.US BANK Corporate Center Ca
Park Address: 1401 EL Norte Pkwy San Marcos,CA 92069
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update
Dear Esteemed Customer ,
I am Mr. David C. Darnell, the Vice Chairman Us Bank Calfornia Office, please
read this mail carefully and proceeds to receive your Funds worth of US$10.5
million payment. Following this year' s (2017) review of the global financial
matters and just concluded investigations by the Federal Bureau of
Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA),
it is revealed that your name is among the list of people who have never
received any of their Funds and victims who have lost a lot of money to
scammers while trying to claim their funds. In view of the foregoing, a new
payment of US$10.5 million has been approved in your favor this morning and it
will be credited into your bank account as soon as you wire the required Fees
for United States Insurance Policy & Proof of Ownership Certificate.
The US BANK controlling department controlling of the security transfer CODE
which is (RE/NO:002-BoA/0047/2016), the Authentication section code of this
bank concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed. Considering the volume of your payment, it is
right for us to seek for the approval of some money regulatory Boards here in
United States before we can carry out the Transfer of an amount of such
magnitude to anybody, otherwise any such transfer will be stopped by the
Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of
the Treasury, Mr. Jacob Lew, that all unpaid funds should be paid.
The United States Insurance Policy & Proof of Ownership Certificate fee is
mandatory for any transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your account
is US $10.5 Million and is far above $1 Million. This is why the $85 for United
States Insurance Policy & Proof of Ownership Certificate fee is required and
the fee cannot be deducted from source in accordance with section 3 subsection
2
(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law
after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$10.5 Million will transfer to you without any delays,
and we the US BANK are doing Auditing for the year 2017,so we want your funds
US$10.5 Million to be transferred into your nominated bank account the same day
we receive this fees from you. We are doing banking Auditing for the year 2017,
we advise you to treat as matter of urgency and try as much as possible to
raise and come up with the fees of $85 dollars for (United States Insurance
Policy & Proof of Ownership Certificate fee) and send it to US BANK Accountant
Officer/Cashier Office before on Monday being 20th of March, 2017, so that we
will transfer your Funds into your bank account before closing for the day, We
are doing banking Auditing for the year 2017 and all unclaimed fund will be
cancel and send back to United States Government Treasury Account as Unclaimed
Funds.
be informed that we need only an United States Insurance Policy & Proof of
Ownership Certificate from US Attorney General Office to complete the wire
transfer. The fee to obtain the United States Insurance Policy & Proof of
Ownership Certificate from Nigeria Attorney General Office is $85 and no other
fee is involved. You are required to send the fee of $85 by MONEY GRAM OR
WESTERN UNION to the US BANK Accountant/Cashier Office in California where your
transaction originated as stated below: Please kindly send the money Via MONEY
GRAM not WESTERN UNION as stated below:
PAYMENT INFORMATION
RECEIVERS NAME: = = = = BEST ICHEKE
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
ANSWER: = = = = = = = =Today
AMOUNT to send: = = = = =85
MTCN Number: = = = = =
Sender ' s Name and Address: = = =
If we receive the MTCN today, we will transfer your funds US$10.5 Million
before we close office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you start making cash
withdrawals from your account same day the funds are transferred. We have
waited for so long and we cannot Continue to wait. US BANK hereby state
officially that the required payment will remain the only and final monetary
obligation required from You prior to the final transfer of your funds, hence
any further charges will be our bank' s full responsibility till final transfer
of your payment is made to your bank account.
Further delay in sending this fee will lead you to losing the funds to the
American government. This is the last instruction I will issue to you because I
do not want you to lose your US$10.5 Million because of only $85. You know that
it will be ridiculous to hear that. However, if you fail/refuse and/or neglect
to send this only remaining fee, please do not blame us but blame yourself if
eventually you lose these funds to the American government. I think I have
given you enough time to pay this fee.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association. , the US BANK controlling agency
of United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
US BANK hereby state officially that the required payment will remain the only
and final monetary obligation required from You prior to the final transfer of
your funds, hence any further charges will be our bank' s full responsibility
till final transfer of your payment is made to your bank account.
We advice that you stop any further communication with any correspondence from
Nigeria or any other Office, We know that your representatives will advise you
to still go ahead with them, which will be on your own risk. Follow up our
directives and your fund US$10.5 Million will be release to you. Do not go
through anybody again but through US BANK if you really want your fund.
I am very sorry for the delay you have gone through in the past years.
Thanks for adhering to this instruction and once again accept my
congratulations in advance.
Signed:
Mr. David C. Darnell,
Signed:
Mr. David C. Darnell,
