Owen Peterson < firstname.lastname@example.org >
miercoles, 8 de enero de 2020 6:59
YOUR FUND TRANSFER PROCESSING
We the Overseas Credit Control wants you to note and understand that
This is Spain and the issue concerning this fund transfer is entirely
Spanish government affairs and if you have any reason to DOUBT
Overseas Credit Control then you do not have to continue to contact
us, this is the full amount involved in this transaction EURO 10.5
Before they deceived you and they tried very hard to divert this fund
to another country, but our countries financial security in
conjunction with Interpol stopped them from diverting this fund and
since then this your fund has been here under the custody of Banco De
Espana ( Central Bank of Spain) stop chasing shadows if you are ready
and serious to be paid then you must follow our fund transfer standard
law and procedure to enable us to complete your fund wire transfer on
schedule, we have a duty to complete your fund transfer on or before
the time the government gave us, You have the right to DECLINE
receiving this fund by writing to us a DECLINATION LETTER
disassociating yourself from this fund and once we receive such a
letter from you we will stop all further communications with you and
your payment file destroyed.
Meanwhile there are two methods of payment available for creditors to
choose from namely:
(1) Bank to Bank Wire Transfer (KTT) Key Telegraphic Transfer.
(2) Visit OCC head office in Madrid Spain and claim your Fund
The choice is all yours to make, whichever method of payment you chose
that we shall follow strictly to complete your fund payment, meanwhile
in order to attain to an absolute payment process, as recommended by
our fund assessment team, you are required to fill the attached
International Fund Transfer Processing form. This is to ensure that
payment are directly made to the right bonafide beneficiary, i enclose
my staff identification for a more clear and broader identification of
myself to enable you to know the staff of Overseas Credit Control whom
you are dealing with.
Meanwhile you can write out your full bank details in a plain email
this is to avoid mistakes, please follow as illustrated below
Bank Name:. .
Account No:. .
Routing No:. .
Your Name:. .
Your Personal House Address:.
Your Direct Phone:. .
This fund transfer process will take only three banking days without
any further stress. Depending on which method of payment you choose
Please advise urgently, We promise to complete your fund transfer as
quickly as possible IF YOU PROMISE TO ADHERE TO OUR FUND TRANSFER LAWS
(1) You must form the habit of communicating with us promptly
(2) You must adhere STRICTLY to our financial Rules & Regulation to
enable us to complete your fund wire transfer.
Thanks for your anticipated co-operation
Mr. Owen Peterson
Payment Liaison Officer.