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From: Rev Williams Robert <revwilliam.robert@poem.ocn.ne.jp>
Date: Wed, Feb 27, 2019 at 7:22 PM
Subject: ATTN DEAR BENEFICIARY,
To:
ATTN DEAR BENEFICIARY,
I am Rev Williams Robert JP, director cash processing unit, Bank
Negara Indonesia, the only bank appointed by the united nation members
led by Mr Antonio Guterres the president of united nation. Due to on
going fraud in the world today, especially west Africa countries where
some innocent beneficiaries were asked to pay in advance before
receiving their money. The above union and I.M.F held a meeting in
Indonesia and resolved to pay all beneficiaries in cash through
diplomatic courier service.
The union has approved and appointed Bank Negara Indonesia to pay you
the sum of ($1.500,000,00) but due to on going fraud in Asia and some
other parts of world, we have taken (US$10,000) from your fund for
handling charges. Therefore the amount you will be expecting from the
diplomat is ($1.490, 000.00) instead of ($1.5M).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Asia financial institution has
prohibited such payment due to fraudulent activities all over the
world.
We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.
Therefore quickly forward your full name, home address and direct
phone number to me at (revwilliam.robert@gmail.com) for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.
Rev Williams Robert
CHIEF FINANCIAL OFFICER
BANK NEGARA INDONESIA
(revwilliam.robert@gmail.com ) |
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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.... |
