Attn:
Dear ,
This is to acknowledge the receipt of your message, we have confirmed your information, identification card and banking details.
I am very sorry to let you know that the loan company said he cannot give loan to anybody in Chile or any part of South America through any other means except through credit card because if the person defaults on the loan, he will not be able
to track the person and get back his money. He can only give to people in America, United Kingdom and Australia. I tried to plead and convince him on your behalf that you do not have a credit card and that US$10 Million United States Dollars in question is
in your favor and we found out that you have been victimized in the past with third parties, your fund has been long overdue and that some fraudsters have been trying to divert the funds in connection with some bank officials and our duty is to protect all
citizens and this organization will not go against international law, but he said it's against his policy, he had done that in the past and it did not favor him.
The financier/loan company is supposed to loan you US$5,960 to complete the process, the loan US$5,960 was to provide or issue you the cross border clearance, it is the duty of the beneficiary to provide the certificate, this is to bring to your
notice, the Cross Border Clearance Certificate which i told you about earlier, In accordance with the provision act of decree 114 of the 1999 constitution, beneficiaries whose payment has been approved for release under this schedule in line with the provision
of Act. 4(2) of the World Bank Group Economics Development Fund Project (WBEDFUND) 2017 as amended, that all beneficiaries should meet up with the necessary requirements and claim their funds before the end of this quarter, failure to do that will lead to
the confiscation of the fund within 24hrs.We expect strict compliance to this notification in accordance with International Monetary Regulations.
Order by the United States Government And International Monetary Fund, Any fund that comes in form of United States Dollars has to go through America Federal Reserve Bank for currency marginal fluctuation difference, you can ask them in your
bank about that and they will explain better to you.it is not the duty of our bank to provide or issue you the certificate, it is the beneficiary that provides the certificate, this cross border clearance was passed into law in America about Ten months ago
by the new government of Donald Trump as a way of straightening the fight against terrorism especially from ISIS and After the attack of British parliament.
A man opened fire inside of the church in the small South Texas about four month after a gunman opened fire on a crowd of concertgoers at the Route 91 Harvest music festival on the Las Vegas Strip in Nevada, leaving 58 people dead and 546 injured.
You have to follow strictly with our instructions in order to receive your funds by providing us with the funds cross border clearance certificate, we are not asking you for any charges, tax or upfront payment, you are not to give us instructions or directives
on what to do, we can only try to assist you get the certificate to facilitate the soft-landing of your fund into your nominated bank account.
Alternatively,
In order to effect your transfer We have been mandated by our bank to wire transfer the sum of (US$10,000,000.00 (Ten Million United States Dollars Only) to your nominated Bank Account with Banco Santander Chile as soon as you provide the fund
to get the clearance certificate on your behalf through United Nations and World Bank accredited lawyer or you get the certificates yourself.
To enable us conclude your wire transfer to your bank successfully, you are not required
to pay anything to complete the process of wire transfer to your bank. The loan you need is US$5,960 to secure the cross border fund certificate that is all you need to get this clearance, no additional charges or fee. It may interest you to know that the
funds will hit your Bank account 72hours after you clear the issue of the Cross Border Clearance.
As soon as all the above mentioned requirements are made available to us we will effect your wire transfer of US$10 Million United States Dollars within 3 working days and a copy of the wire transfer MT 103 payment slip will be forwarded to you
via email attachment for your record and to you will take it to your Banco Santander bank branch for confirmation.
Swift MT 103 your payment slip is attached to this email for your record, take it to your queen branch HSBC Bank for confirmation.
We wish to use this medium to let you know that we have just received an instruction from United States Homeland Security and The Fed wire Clearing House office for the relapse of your above mentioned fund to your bank account without delay as
soon as we confirm the funds clearance certification and approvals. You also need to bear in mind that when such document is requested by the Fed wire clearing house it comes with a deadline of 14 Working days, if unable to provide the requested document on
or before the deadline, they confiscate funds and refer you to court.
It may interest you to know that your fund is in a blocked instrument that we cannot tamper with, the only advice i can give you is to talk to any of your friend or relation to assist you with the US$5,960 to complete the process.
The procedure requires that you pay the processing fee to any of the United Nations and World Bank accredited representative agent in any of the following cities in America.
LOCATION:
NEW YORK - NEW YORK
LANDOVER - MARYLAND
ATLANTA - GEORGIA
Choose any of these center's where you can make the payment and let me give you the agents name, after the payment send us the payment receipt before we can complete your transfer, that is the due process, I think i have thrown more light for
you to understand better, if there is anything you don't understand, feel free to ask me any question.
We urge you to comply with the banks directives to enable us serve you better.
Sincerely Yours,
Mr. David C. Lee
IBS/IMF & UN Senior Resident Treasury Dep't
United Nations Headquarters, New York
405 East 42nd Street, New York, NY, 10017, USA.
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