United Nations Assisted Program

UN Directorate of International Payment/Transfer Notice
3 Whitehall Ct,
London SW1A 2EL England
United Kingdom.
Tel: +44 207 043 9799 / 703 180 3887
For more clarifications email us: acpd@orange.sn

Dear Beneficiary,

REF:-INSTRUCTION TO CREDIT (OR) CONFISCATE YOUR BANK ACCOUNT:

Executive director,
Forex transfer department,
International Monitoring Fund.
Tel: +27-(0) 83 286 6653

Attn: Very Urgent,

Dear valued customer,

It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment fund of GBP£4, 500,000.00 (Four Million Five Hundred Thousand Great Britain Pounds) only, I need you to know that you are fully responsible for any expenses that we may incur in the process.

I do not see any reason why you cannot make the payment for the processing of the transfer code/certificate and get account reactivated which is needed to further and conclude this transaction.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union/Money gram Payment for the release of the documents backing it up.

I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals. Go ahead and seek for any assistance maybe a little loan or help from anyone close by.

So act accordingly and kindly let me know how much money you know you can be able to get or raise so we at the Senate house may assist you by releasing your entire fund to you, but if you think we do not exist you can just go and forget this transaction for I am a family woman and I am not here to deceive or convince you over this mutual issue of your own benefit.

In light to the above, I will advise you proceed to make the final payment as the board of banks has reduced the transfer charges to $165.00 USD only (One Hundred and Sixty-Five United States Dollars) only to enable you round up a hitch free transfer. Its a big time opportunity for you because all due charges have been cleared by the executive board of banks, so I' ll advise you grab the opportunity now proceed to make the immediate payment with details below;

KINDLY DO SEND THE PAYMENT THROUGH MONEY GRAM EXPRESS TRANSFER (OR) rather send it through WESTERN UNION MONEY TRANSFER.

Receiver ' s Name:- - - - - - - - - - -- KGOTHATSO DONALD MABULE
Receiver ' s Address:- - - - - - - - - #10 Grand Street Bernadino Heights, Cape Town
City- - - - - - - - - - - - - - - - - - - Cape Town
Country :- - - - - - - - - - - - - - -- SOUTH AFRICA,
Test Question:- - - - - - - - - - -- WHAT COLOR?
Test Answer:- - - - - - - - - - - -- - WHITE.
Amount to send - - - - - - - - - - - -- $165. 00 USD
Mtcn control number:- - - - - - - - Your western union office in your country will give it to you as soon as the payment is done accordingly
It is imperative you get in touch with me immediately taking note that your funds shall be released for transfer upon receipt of the payment and info thereof.

I cannot deceive or confuse you to do contrary beyond what you intend doing; you are advised to make up your mind and get back to me as soon as possible. This is the last time I will keep you posted as regards this effect as if payment is not affected ASAP, it will lead to the termination of your funds transfer.

Thanks for your Anticipation as we await your positive response soon.

Yours In Service,
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Attn:Please

This letter serves to inform you officially that we're indeed approaching to the cancellations of this transaction since you're not capable to handle this transaction with us smoothly. Now your fund is ready to dispatched to you as we're agreed earlier with you but since we can fully understand from you that you're NOT even ready or wily to receive this entire fund GBP£4,500,000.00 (Four Million Five Hundred Thousand Great Britain Pounds) only from us been the sole beneficiary of the said fund in question we shall go ahead and get this transactions terminated without further delay.

If you don't mind please gently view the attached file and print out those two withdrawal letters and sign them then gently with due respect again send it back to us so that we can have power and full right to have this transaction confiscated without any delay as well.

Attention please: Remember that once you have sign this letter and return it back to us that means you have finally agreed and accepted with us you want your (GBP£4,500,000.00) only to be confiscated and trash out in our custody and there' s no time again you' ll file for your claim or sue us to the court of law against your outstanding payment!! Note: As a bank it's not our wish to confiscate your fund which we duly knew that it belong to you actually it'll tallish our image of reputation of this Honorable bank kindly do comply with our demand of your fund processing and clearance charges fee of USD$165.00 only let us quickly release your fund to you instantly since your fund has been approved and ready to distpatched and as well quickly release to you as you wish to be.

But if you wishes still want to file or claim your fund prize from us for sure definitely you still have the golden opportunity to file for your claim by settle the transfer clearance order charges fee of USD$165.00 only right now to enable us process and release this fund to you as sole beneficiary of the said in question otherwise sign the letters hence the agreement is followed.
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Attn:Please,

Its my humbly request and pleasure to tell you the outcome of this transaction is absolutely saved and secured indeed if there's any possibility for us to deduct this amount out of your principle amount in question:GBP£4,500,000.00 off course that should be total equivalents to: $ 5,496,914.08 USD US Dollar can be deducted we could have done that before now definitely your outstanding payment fund is insured, intact, secured and sealed by the bank security personnel protocol officers and can never be deducted from the fund beside your payment funds of GBP£4,500,000.00 has been wired already to your country and awaiting for the final clearance before it'll finally credit and reflect into your designated bank account as it stated in our transfer record.

I personally knew that things are very hard this time but we're currently working hard to ensure our best of our service to you as well to make sure we finally forefeel our promises by releasing and credit your outstanding payment fund into your designated bank account in since this transaction has became overdue transaction which need to finalize immediately than delay.

Kindly do try as much as you can get this payment USD$165.00 USD done accordingly so that we can instruct our Interregnal Forex Department to quickly credit your entire fund into your bank account on or before 15 minutes since this transaction have no more time again to be delay or to conclude it.

This $ 165.00 USD US Dollar and it should be further equivalents to: EURO 160.00 EUR Euro is only and final payment over this whole transaction that we do have with you once you have made this payment right now its over and ok then your total payment will be speedily credit into your designated bank account shortly without holding of any nature across any more

Sincerely,
Dr.Mrs. Ashoerah Jacobs
Chief Operational Protocol
Transfer Cancellation Dept
Moneyweb Private Bank
South Africa.