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gforkmarketting@gmail.com

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gforkmarketting@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 10:05 pm

Notice

Innocent Colins Ike <gforkmarketting@gmail.com>
Reply-To: innocentike111@gmail.com
Bcc:

12 Feb at 14:53

Honorable Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) instalments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of instalments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by instalments payment, so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first instalments enters into you.


The Polaris Bank Plc which is now authorized by United Nation/IMF be
in charge of your Payment has agreed to give the Beneficiaries the
option of receiving their Funds at once, in two or three
installments.This will help the beneficiaries to pay part of the fee
and receive part of their Funds with which such beneficiary can upset
the remaining fee and receive his/her complete Funds.

To break this down:

Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Seven Hundred
Dollars ($700) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).


However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned instalment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.


Mr Innocent Colins Ike
Executive Director incharge of Foreign payments
Polaris Bank PLc
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Re: gforkmarketting@gmail.com

Unread postby Wayne » Mon Jul 06, 2020 8:35 pm

REPLY.

Katherine Hicks <gforkmarketting@gmail.com>
Reply-To: kathhicks112@gmail.com
Bcc:

Mon, 6 Jul at 18:24

Dear Customer if you know that you dont receive your funds since here
get back now.


We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec 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 WoodForest National 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 statute, 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 2 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 WoodForest National 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 $95
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.


WoodForest National 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 Attorney, kindly send the funds directly to our
attorney in Nigeria where the document will be obtained from with
information below through western union money transfer or google card
or itunes card.money transfer:
Receiver ' s Name:
State: Lagos,Nigeria
Text Question: In God
Text Answer: We Trust
Amount :$95
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 ($95 ) or Swift transfer ($95 ) [BANK B], under section
50-4A302 of US law Wood Forest National 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
2 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:


We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.
Yours sincerely,
Katherine Hicks
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank
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