On Monday, May 1, 2017 12:05 AM, "MsDianaStreisand@dbzmail.com" < MsDianaStreisand@dbzmail.com > wrote:
From: Samantha Nurton
To: Beneficiary
Date: 04/17
RE: URGENT DELIVERY OF YOUR INTERNATIONAL CERTIFIED BANK CHECK
Having received your letter. Be informed that Mr. David Lewis, Executive Secretary. The Financial Action Task Force Center (FATF) has directed our company to deliver your International Acceptable Certified Bank Cashier Check/Swift ATM/Credit Card and incoming funds payment of US$6.5M (Six Million Five Hundred Thousand United States Dollars) via International Certified Bank Swift ATM/Credit Card are issued in the United States Dollars (USD$).
Having legally certified that your incoming payment funds are Not part of Government Corruption Funding or Terrorist Sponsorship from the Country of Origin through their affiliate group . The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). A {MEMBER} of (FATF) issuing the Clean Bill Report Payment Clearance Certificate in your name.
Following the official directives from Mr. David Lewis, Executive Secretary, The Financial Action Task Force Center (FATF) as directed for the Bank of England to issue a guarantee and stating that Swift ATM/Credit Card with the withdraw Limit of UD$20,000.00 USD$ Per Day. The Card is valid till December 2019 and the confirmation and position of your funds payment.
Our nearest hand to hand delivery officer/representative to your residence address/office will delivery your International Acceptable Certified Bank Cashier Check to you only with a copy of your identification as a confirmation.
Our hand to hand deliver officer/representative requires the urgent reconfirmation of your residential address/office and a scan copy of your identification as a confirmation during delivery.
Yours Sincerely
Samantha Nurton
Registered Courier Services Coordinator
