 |
From: Ree T Siilva <''www''@clear.ocn.ne.jp>
Date: Sun, Jan 14, 2018 at 4:33 AM
Subject: Final Funds Release Order...
To:
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries’ payments
as at when due. This adhoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficient proves to receive
their overdue payment but was marred by various fees imposed on them
by their so-called representatives especially bank officials who ended
up in ripping them off their savings instead of discharging their
duties diligently and also divert their approved funds to several
untraceable bank accounts without due consent of the original
benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval
Number: 7402-2011, Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office in New York City, and from the records I have
in my file, you have been cleared to receive the sum of US$
3,000,000.00 (Three Million United State Dollars only).Take note the
only fee you have to pay is the sum of $250 for the clearance
documents and bellow is the information to send with fee of $250
Receiver Name: Robert E. Smith
Location: Chino, Ca. 91710 USA
Amount........$250
So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm the following information
to me for final ratification exercise:
1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:
As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within the shortest possible time. Your
banking details are only relevant if you choose the first and/or last
mode of payment. Further information\guidance will be availed to you
as soon as we receive your response to this final payment release
order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Ree T Siilva
PHONE.....(754-200-9862)
Chairman, European Union
Committee on Financial and Allied Matters
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
