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On Thu, Feb 1, 2018 at 7:26 pm, MR DENIS MARK < mrdenismark38@yahoo.com > wrote: Attn:
This is to humbly informed you that your funds has been approved for transfer into your bank account,after been appointed some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all.
And the only fee needed now from you is $5,900 to pay the mentioned document for the transfer of your $27.9m and to get all legal document signed and pay all international subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays.
Take note that the said fee $5,900 must be paid by you first before the transfer is done and there is no way the $5,900 can be deducted from the principal funds that is illegal,and the fee is to use and pay all international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) if this fee is paid and all international fee is cleared the transferred will be successful.
PLEASE DO NOT RESPOND TO THIS EMAIL IF YOU ARE NOT READY TO PAY THE FEE.
As soon as we hear from you we shall give you instructions on how to send the $5,900 across to enable the commence of the transferred funds.
Note:Upon receipt of this mail you have 48 hours to transfer the said fees to procured the document to avoid final confiscation of the funds so you have to respond quickly to advise you with the information's to send it to,
Mr Bob Andrew
Email:wellfargobank98@gmail.com
Email:wellsfarg29@gmail.com |
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De la: MR DENIS MARK < mrdenismark38@yahoo.com >
Catre:
Trimis: Vineri, 16 Februarie 2018 8:36:48
Subiect: PLEASE DO NOT RESPOND TO THIS EMAIL IF YOU ARE NOT READY TO PAY THE FEE.
Attn:
This
is to humbly informed you that your funds has been approved for
transfer into your bank account,after been appointed some few months ago
we find out that your outstanding due payment was been withheld for
long ,now that the fund have been approved i will advise you to be
serious and claimed your fund once and for all.
And
the only fee needed now from you is $5,900 to pay the mentioned
document for the transfer of your $27.9m and to get all legal document
signed and pay all international subsidiaries fees and IMF,immediately
all this legal fee is paid the transfer will reflect in your bank
account without any delays.
Take
note that the said fee $5,900 must be paid by you first before the
transfer is done and there is no way the $5,900 can be deducted from the
principal funds that is illegal,and the fee is to use and pay all
international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and
CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) if this fee is
paid and all international fee is cleared the transferred will be
successful.
PLEASE DO NOT RESPOND TO THIS EMAIL IF YOU ARE NOT READY TO PAY THE FEE.
As
soon as we hear from you we shall give you instructions on how to send
the $5,900 across to enable the commence of the transferred funds.
Note:Upon
receipt of this mail you have 48 hours to transfer the said fees to
procured the document to avoid final confiscation of the funds so you
have to respond quickly to advise you with the information's to send it
to,
Mr Bob Andrew
Email:wellfargobank98@gmail.com
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