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Sent: April 19, 2019
From:
UNITED NATION < gmail81@oregano.ocn.ne.jp >
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
ATTENTION:
THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09),
THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING
THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION
FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM
THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND ,IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS
FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED
MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:
FIRST NAME . . . .
LAST NAME:. . .
STATE OF ORIGIN:. .
NATIONALITY:. . . .
PHONE NUMBER:. . .
INDICATE YOUR ADDRESS. .
RESIDENTIAL ADDRESS:. . .
EXISTING ACCOUNT AT PLACE OF RESIDENCE.
ACCOUNT NAME:. . . .
ACCOUNT NUMBER:. . .
BANK NAME:. . . . . .
PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE
IMMEDIATE TRANSFER.
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS SINCERELY
CHIEF EXECUTIVE OFFICER,
UNITED NATION FUND CONTROLLING DEPARTMENT
MR. WATT TOWNSEND |
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From: Online Bank office < bankoffice.online@bk.ru >
Date: April 20, 2019 Subject: Re[2]: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE.
ATTENTION:
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND ,IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR FUNDS WITHIN 24HOURS AND ALL YOU NEED TO DO IS TO SEND SUM OF $380 TO (IMF) OFFICE . THUS, THE SAID CHARGES IS TO OBTAIN YOUR OWNERSHIP CERTIFICATE AND FUND APPROVAL CERTIFICATE TO COMPLETE THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.
ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.
THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A ' DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $380 USD , I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, GET BACK TO ME AS SOON AS YOU SEND THE REQUIRED FEE TO (IMF) OFFICE.
HERE IS THE INFORMATION WHERE YOU WILL SEND THE REQUIRED FEE THROUGH WESTERN UNION, MONEY GRAM OR WALMART, SO THAT YOUR FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.
FIRST NAME: THELMA
LAST NAME: DELFIERRO
STATE: SAN FRANCISCO
ADDRESS: 32301 Claremont. St. Union City CA 94587
COUNTRY: UNITED STATE
AMOUNT: $380
YOURS SINCERELY
CHIEF EXECUTIVE OFFICER,
UNITED NATION FUND
TEL: (510) 394 1943
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From: From United Nation <uit@oregano.ocn.ne.jp>
Date: Sat, Apr 20, 2019 at 4:24 AM
Subject: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER
RELEASE UPDATE
To:
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
ATTENTION:
THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE
WHICH IS (WF/200/105/09),
THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE
VERIFICATION OF YOUR FILE. AFTER GOING
THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH
JUSTIFICATION AND VERIFICATION
FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND
YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX
MESSAGE OF YOUR PAYMENT FILE FROM
THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND ,IN CONJUNCTION
WITH THE TELEX TRANSFER INSTRUCTIONS
FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD
BANK FOR IMMEDIATE BANK TO BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING
TO ANY OF YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB
SECTIONS 359(6) OF THE WORLD BANK ALLIED
MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE
ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS
STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR
FAVOR.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS
SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER
THE MONEY INTO YOUR ACCOUNT DETAILS:
FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........
PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO
MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO
SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO
PLEASE FEEL THIS FORM FOR THE
IMMEDIATE TRANSFER.
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE
IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.
YOURS SINCERELY
CHIEF EXECUTIVE OFFICER,
UNITED NATION FUND CONTROLLING DEPARTMENT
MR. WATT TOWNSEND
TEL: (510) 394 1943 |
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