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De: Mr. George Carl < " www. " @proof.ocn.ne.jp >
Enviado: jueves, 20 de julio de 2017 09:01 a.m.
Asunto: Private & Confidential
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email: george_carl@hotmail.com
Good day,
As part of efforts by the Trump administration to create more jobs and wealth for the land, The president has issued an executive order to the department of treasury to make sure that all foreign outstanding payment due to American citizens are paid.
Please you have to stop every further communication with anybody regards this matter except the Department of the Treasury, upon your reply to the email, the Department of the Treasury will instruct the Bank of America to proceed with the release of your payment.
Your Fund Valued EIGHT MILLION THREE HUNDRED THOUSAND US DOLLARS is in our custody and we will provide you all necessary assistance that is required for you to receive the payment.
NOTE:
A required fee of $185.00 usd for Both citizen and Non-citizen online account processing is needed to process all necessary paper work and login details, which will be provided for your to log in and transfer funds immediately without delay.
Sincerely,
Mr. George Carl
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De: George Carl < eloukakoos@gmail.com >
Enviado: sabado, 22 de julio de 2017 04:29 p.m.
Asunto: Re: Be serious ok?
Hello,
Thank you for the reply.
As i earlier informed you about your payment. The payment for US$8.3Million has been approved by the department of the treasury to be paid to you. An order instruction has been issued to the bank of America to prepare your payment.
You'll be paid through a certified check that will come from the bank of America. There are some procedure you have to complete first before receiving your check. We'll be needing the underline information for the issuing of your check, So i need you to
send me the information for me to submit the details to the bank.
Name, Home address, Telephone number.
Upon receiving information from you the check for US$8.3Million will be issued in your name and the final procedure is that you have to pay $185.00 which i believe you know about already, this fees will cover for the shipment cost and insurance of package
more like a processing fees.
Please note this transaction is very legitimate and not a scam, So your payment will be 100% secure and also refundable.
Thanks,
Mr George Carl
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