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> From: Imene Pasca <imenepasca@yahoo.dk>
> Subject: Attention :
> Date: Monday, July 16, 2018, 2:07 AM
> Attention :
> Thanks for your response.
> Actually we are sorry for the mistake on the account and it
> was stopped. Meanwhile as we have successfully completed
> verification on your fund and confirm it legitimate to
> release the sum of $7.9m,USD to you,and a person claimed to
> be your friend confused us. Please note that we are very
> sorry for the mistake in the account data. As you was told,
> transfer of funds were made after we received confirmation
> from a person claim to be your friend which mislead us that
> you have authorized it to your new account in Virginia as
> thus;
>
> Name of bank: Bank of
> Hampton Roads,
> Bank address: 712 Liberty
> Street,
>
> Chesapeake, Virginia 23324
> U.S.A.
> phone number:
> 757-543-8700
> Name on account:
> Abdullahi Morhom Ferrer.
> RT.No.0184321767
> Acount No. 950162466292
>
>
> And I did not know that
> it is a different account, Please note that the mistake has
> been corrected,and our worries to correct it to your
> payment, we have cross-checked to correct your transaction
> with our banking Telex system. And it required only iTunes
> card for network to enable our Telex Dept. Office in
> California, U.S.A. Reverse the transfer to your name and
> release your transaction # for you. Please confirm sending
> your correct account information and the iTunes card for
> immediate changing the banking Telex system to your bank
> account or to re-issue your payment by certified bank
> check/bank draft or an ATM Card for you at your perusal. No
> fee attached to it,and no fee required based on your
> options.
>
> Yours Faithfully,
>
> Rev. Franklin Imene. |
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From: Office of the presidency imenepas@yahoo.dk
Date: Friday, 23 November 2018, 01:11PM -0800
Subject: Re: Attention :
Attention :
This is to inform you that after long delaying in receiving your payment there is reports for African demands of sending more money and it called the meeting held this week which consist between the United States Embassy and the United Nations, now UN has directed your payment to be paid through USA Bank Washington, District Of Columbia, to avoid suspects of African payments. Therefore you are hereby informed to contact the payee :
Susan Benjamin" at Lynnwood Wa. 98087 USA, Email : subenoffice@gmail.com, Phone : 425-745-2767 ex4,4
Regards,
Prince Imeh Pascal.
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Friday, 23 November 2018, 07:08PM -0800 from susan benjamin subenoffice@gmail.com :
, Please clear your self sir, are you in the list of UN payment? Benjamin
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Friday, 23 November 2018, 08:09PM -0800 from susan benjamin subenoffice@gmail.com :
Dear
In reference to your message above " Yes UN has directed all their payment to USA bank against African' s fraudulent delays practices, and their payment are now at my disposal. While United Nation/I.M.F serving almost all the countries of the world, we' re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Therefore the procedure are ;
1) We have to verifies your information prior with your identity .
2) For your payment, you have to open account with Sun Trust Bank in any 21 branch of " Washington, District Of Columbia"
In view to the verification process and survey in the above your payment funds will be credit into your account instantly,whereas we confirm your payment here. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world, and note " there will be " No payment required," No deduction," No upfront fee, only your IDs to confirm you.
Signed,
Susan Benjamin.
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From: susan benjamin subenoffice@gmail.com
Date: Monday, 26 November 2018, 07:01AM -0800
Subject: Re: Re[2]: Re[2]: Re: Attention :
Dear
Sequel to your message and our last communication, your IDs you sent has confirmed you. Now you have to looks any way you can open the account within the area to adhere with UN' s order and to our instruction hence the UN wanted to monitor the the payment only from Sun Trust Bank to Sun Trust Bank account. Therefore try find away to open account with Sun Trust Bank in any branch at Washington DC USA for onward crediting of your payment instantly. Now if you cannot find person around, if ask for our assistance we can help you if you wish, but what you have to do is to open account with Sun Trust bank at any 21 branch of " Washington, District Of Columbia" USA, then give us the account information to credits your payment funds. Remember you have no requirement than to open your own account with any Sun Trust Bank to receive your payment , I repeat No document required and No other fees.
Signed,
Susan Benjamin.
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