by Wayne » Thu May 26, 2016 3:01 pm
YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASE
Robert E. Marling <de1@hgffvs.jp.tn> Today at 12:16
Reply-To: <mrrobertmarling.jr@gmail.com>
To
Recipients
Message body
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of Africa 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 Fidelity bank Of Nigeria 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 Fidelity bank Of Nigeria 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 Fidelity bank Of Nigeria, 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 that will enable the
final activation of your Funds.
Fidelity bank Of Nigeria 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
Attorney, kindly send the funds directly to our attorney in Nigeria with information
below through western union money transfer or money gram money transfer:
Receiver's Name:...Ajavi Micheal
Location Address:. Lagos Nigeria
Text Question: .Color
Text Answer: Blue
Amount :.$150
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
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 Fidelity bank Of
Nigeria, 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:
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,
Robert E. Marling Jr.
Click
HERE for webcam blackmail/sextortion help.
Do
NOT email me for sextortion help. Use the link above. If you ignore this, your message
WILL be deleted.