Commercial Development Bank.
Federal Wire Department
Telephone Number: +1 985 322 1999
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18th October 2018
Order No #01102035 4,500,000.
There is Society Welfare foundation contract project on process since July with Germany Ground Construction Company, Your name is among the listed payment. We have authorize the project to Ground Construction company to do the project construction.
The Commercial Development Society Welfare approved the some of Fifty Million Euros Ђ50,000.000.00 for Social Welfare Work through Commercial Development Bank. After the company finish estimation and worth the cost for buying land and to complete the project, the cost to complete every thing about the project is the sum of Fifty Million Us Dollars $50,000,000.00. The total funds that is awarded by the United Nations Social Development Organization is Fifty Million Euros. After converting Ђ50,000.000.00 it was resulted to the sum of $57,886,903. The Commercial Development Bank have transferred $50,000,000.00 to Germany Ground construction company and they have confirmed to us that they have received the funds and the project have just started.
There is still a balance of $7,886,903.62. The Commercial Development Society Welfare Organization have nominated you and one other hero in Kuwait to claim the $7,886,903.62 donation to work as a social welfare work. You are entitled in claiming the sum of Four Million Five Hundred Thousand US dollars $4,500,000.00. The balance is for the other winner in Kuwait. The Commercial Development Bank have finished transferring $3,386,903.62 to the other nominee in Kuwait and he have contacted us with thanks that he have receive the funds in his bank account and he is very happy. We shall Invite him to USA next month for a conference meeting to officially make him a permanent staff to became the UN Ambassador.
It is remaining you to complete claims of $4,500,000.00 prize endorsed to you as a donation. You are therefore approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is going, this award prize will settle you financial needs.
You have been approved by Commercial Development Organization for Social Charity Welfare to receive the sum of $4,500,000.00 for charity in your country. This is is to compensate you and your entire family for your unclaimed funds and to upgrade your entire family and other close to you.
We have received all the necessary documents and have approved transfer. We have finish signing the relevant document that will enable us transfer funds to your account.
The year' s financial growth has been a little beat slower because global stock market exchange undergoes lots of stressed which made monetary system to regulates financial funds transfer facilities to control and stabilize international transactions. All systems have been successfully Update/upgraded and all large funds transfer is now %100 successful across international banks.
We shall be routing transfer of $4,500,000.00 through Real Time Gross Settlement (RTGS) bank to bank transfer to your bank. This is a highly respected process that is %100 safe,secure and fast in swift social welfare funds around the world. I have very good connection to do successful transfer.
You are required to pay transfer fee 6,000 for Real Time Gross Settlement (RTGS) as an electronic form of funds transfer to your account.
We like you to be aware that the Social Charity Welfare Organization have insured you with the United Insurance Coverage. We can not deduct any money due to the insurance policy guiding on your funds, it has been said that the total amount of $4,500,000.00 should be credited to your account completely without removing any money. You are required to deposit 6,000 for (RTGS) transfer charges.
You are advice to deposit 6,000 to the account below:
You are advice to deposit Rs 6,000 to the following account to clear (RTGS) fee and provide deposit receipt and your account information with your Identification card number to submit to the (RTGS) Office for them to transfer $4,500,000.00 to your account .
PROVIDE YOUR ACCOUNT DETAILS FOR TRANSFER TO YOUR ACCOUNT AFTER WE RECEIVE INR6,000 India Rupees .
We shall be contacting your with this phone number +1 985 322 1999. If you see this call on your phone please note it is from our bank and you can return the call if possible.
Dr. Histo David Robinson (Senior Managing Director)
FEDERAL WIRE TRANSFER UNIT,
United State Of America USA