Attention Sequel to the delay in your payment:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which
was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via
online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours.
This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank
account number.On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
It is also pertinent to let you know that your total sum due for transfer is Three Million, Eight Hundred and Fifty Thousand US
Dollars ($3,850,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazetted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
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....