 |
From: officemoneygram <"www."@trad.ocn.ne.jp>
Date: Sat, Jan 6, 2018 at 9:08 PM
Subject: Dear Costumer:
To:
Dear Costumer:
This is Mr. Robert Nelson From MoneyGram Head Office here in Benin Du Republic.
We presently send your first payment of $5000 this morning from our
office, So kindly contact us with this E-mail {
officemoneygram934@gmail.com } or call Mr. Robert Nelson with this
phone number @ +1-(971) 777-6278 and also send the following
information immediately.
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
So we can do the normal procedure on your first $5000 payment which is
activating the file to enable you can pickup your money at any
MoneyGram office around you.
Thanks and call me now for the processing.
Best Regards
From, Mr. Robert Nelson
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +1-(971) 777-6278
|
|
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from UNITED WEST TRUST BANK,or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me know OK.
The UNITED WEST TRUST BANK, controlling department controlling of the security transfer CODE which is (WF/200/105/18), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The UNITED WEST TRUST BANK,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/18). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $350 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed.
Receiver's Name: EVANGELIA DORIZAS
Address: 421 W BRANDON BLVD FL 66922
Country: UNITED STATE
City/State: BRANDON FLORIDA USA
Amount:. . . . U$350.00 usd
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($350) or Swift transfer ($350) [BANK B], under section 47- 4A302 of US law UNITED WEST TRUST BANK, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr. Robert Nelson
|
|
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from UNITED WEST TRUST BANK,or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me know OK.
The UNITED WEST TRUST BANK, controlling department controlling of the security transfer CODE which is (WF/200/105/18), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The UNITED WEST TRUST BANK,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/18). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $350 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed.
Receiver's Name: EVANGELIA DORIZAS
Address: 421 W BRANDON BLVD FL 66922
Country: UNITED STATE
City/State: BRANDON FLORIDA USA
Amount:. . . . U$350.00 usd
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($350) or Swift transfer ($350) [BANK B], under section 47- 4A302 of US law UNITED WEST TRUST BANK, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr. Robert Nelson
|
| |
|
 |
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.... |
