Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
People
DR NELSON ROBERT <mikeshea455@gmail.com> 19 Apr at 11:11 PM
Reply-To:
uwtbbank.director@gmail.comBCC
Message body
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund
from UNITED WEST TRUST BANK,or you will lose the opportunity for ever.
So we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.
The UNITED WEST TRUST BANK,*,*controlling department controlling
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 United States we are completely satisfied and you have been confirmed.
The UNITED WEST TRUST BANK,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10
hours.
Considering the volume of your payment, it is right for us to seek for the approval
of some money regulatory Boards here in United States before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
UNITED WEST TRUST BANK, hereby state officially that the required
payment will remain the only and final monetary obligation required from
You prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your payment
is made to your bank account.
We awaits your urgent response to obtain the remaining documents through
our bank, Rev.White Ofor, kindly send the funds directly to
our attorney in USA. with the account information of the corresponding bank
and payment must not made outside the bank.The attorney will made all
documents available once fee is confirmed. (Rev.white ofor )
(
uwtbbank.director@gmail.com )
below is the Information to send the required fee to the Attorney
Receivers Name: Charles Nnorom
Address: Abuja Nigeria
Amount $150
*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302
of US law *UNITED WEST TRUST BANK*, a depository institution which
wire transfers funds may not deduct any fees for handling the wire transfer
from the amount of money which is to be transferred to your provided Bank
Account.*
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges
send for the your Funds ($17.5 Million) Wire Transfer processing to commence
as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction
realm of our constitution and the outside world. Based on article of
association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER
TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
Text (347) 507-7639
UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert NelsonRe: FINALIZATION OF YOUR UN-RELEASED FUNDS
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund
from UNITED WEST TRUST BANK,or you will lose the opportunity for ever.
So we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.
The UNITED WEST TRUST BANK,*,*controlling department controlling
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 United States we are completely satisfied and you have been confirmed.
The UNITED WEST TRUST BANK,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10
hours.
Considering the volume of your payment, it is right for us to seek for the approval
of some money regulatory Boards here in United States before we can carry
out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of UNITED WEST TRUST BANK,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
UNITED WEST TRUST BANK, hereby state officially that the required
payment will remain the only and final monetary obligation required from
You prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your payment
is made to your bank account.
We awaits your urgent response to obtain the remaining documents through
our bank, Rev.White Ofor, kindly send the funds directly to
our attorney in USA. with the account information of the corresponding bank
and payment must not made outside the bank.The attorney will made all
documents available once fee is confirmed. (Rev.white ofor )
(
uwtbbank.director@gmail.com )
below is the Information to send the required fee to the Attorney
Receivers Name: Charles Nnorom
Address: Abuja Nigeria
Amount $150
*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302
of US law *UNITED WEST TRUST BANK*, a depository institution which
wire transfers funds may not deduct any fees for handling the wire transfer
from the amount of money which is to be transferred to your provided Bank
Account.*
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges
send for the your Funds ($17.5 Million) Wire Transfer processing to commence
as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction
realm of our constitution and the outside world. Based on article of
association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER
TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
Text 3475077639
UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert Nelson
Phone:
+13475077639
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny
by Wayne » Sat Jan 14, 2017 7:37 pm 
