Dear Beneficiary,
I am Dr. James Brown wire transfer officer for Bank Of America here in the United States and We have receive your fund transfer order and the legal documents that was approved in your name for the total sum of $10.5 Million US Dollars that is ready to release to your nominated bank account. Please send $100 via google play gift card and get back to me with the details. I will process Transfer Value of $10.5 Million USD in your name, is awaiting for a clearance Certificate from (FinCEN) before we can authorize the transfer into your account.
Regards
Dr. James Brown
DIRECTOR FUND WIRE TRANSFER DEPARTMENT
Writing from the Bank of America
Return-Path: <doctorjamesbrownoffice@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Dr.James Brown" <doctorjamesbrownoffice@gmail.com>
Date: Sun, 16 May 2021
Subject: Good day to you
Dear Beneficiary,
IRREVOCABLE COMPENSATION PAYMENT OF US$10,700,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$10,700,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increased to any amount upon your request.
In this regard, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Bishop Josh
Director of International Payment
E-mail: bishopjosh1959@gmail.com
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
Dr. James Brown
UNITED NATIONS
Public Information Office
Dear
We received the instructional letter to credit $10.7million to your account. As the bank Procedure our legal team have required you to reconfirm the Following Data to enable us further your transaction and see to your immediate payment.
Your Bank Name:......................... .........
Your Bank address:...................... .........
Your Bank direct Tel Phone/Cell Phone:.................
Account Number:............................. .
Bank account Holders Name:.......................... ....
Swift Code:........................... .
Routing No:..................
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
l wait to hear from you.
Thanks,
Bishop Josh
Dear
Thank you for your swift response, your information has been documented and accepted by our database, you will be receiving your US$10,700,000.00 with the information you provided . You will need to make a payment of documentation charges of $315 usd via Western Union money transfer, to make a final validation of your approval. Once this payment is received by our corresponding agent , you will start receiving your payment document in less than 24 hours.
Here is the information which you will use to send the US$315.00 via the Western Union money transfer.
Receiver name: F. M. P.
Address: LOS ANGELES, CA 90034 USA7
In anticipating for your urgent cooperation
Regards,
Bishop Josh
Dear Beneficiary,
I am Dr. James Brown, the wire transfer officer of Bank of America North Carolina Branch here in United States and We have received your fund transfer order and the legal documents that was approved in your name for the total sum of $10.7 Million US Dollars that is ready to release to your nominated bank account. Please send $100 via apple gift card and get back to me with the details. I will process the Transfer Value of $10.7 Million USD in your name, and am awaiting for a clearance Certificate from the Financial Action Task Force(FATF) before we can authorize the transfer into your account.
Regards
Dr. James Brown
General Accountant.
A/C Online Payment Officer
Bank of America Branch North Carolina, United States of America.
SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$10.7 MILLION
FUND IN FAVOUR OF: BONAFIDE CONTRACTOR
The Bank Of America(BOA)., Charlotte North Carolina Main Bank Branch, USA are pleased to inform you that a deposit of US$10.7 Million (Ten Million, Seven Hundred Thousand US Dollars Only) has been deposited into our grant account with the Government of Nigeria as contract partition payment executed with them for onward transfer into your given banking details on-line with the Government policy on contract settlement as adopted in Abuja, Nigeria.
You are hereby advised to reconfirm your receiving Banking details for transfer information verification and return to E-mail: bnkofamericaoffice0@accountant.com Contact Person: REV. (DR.) DUNCAM SMITH
This Bank shall transfer your fund at no cost within 7 working days pending the issuance and presentation of contractor’s I.D Card and Transfer Payment Slip from the Paying Government of Nigeria.
Immediately contact the Paymaster General of the Federation (BISHOP JOSH) on his E-mail: bishopjosh1959@gmail.com for modalities on obtaining the I.D Card and Transfer Payment Slip to enable us discharge our duties effectively.
Your earliest compliance is needed as this Bank owes no apology for cancellation of payments due to violation of transfer coded instructions in accordance with Transaction Rules Edict 99 as amended 2007.
Best Regards.
Dr.James Brown
Head of Customer Service
Telecopier: 315 818-4331?
Return-Path: <doctorjamesbrown2office@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Dr.James Brown" <doctorjamesbrown2office@gmail.com>
Date: Mon, 2 May 2022 07:05:01 -0700
Message-ID: <CAFgXzAWbrGrWxpFs5O5R8bzgkZL4oqCK+Fc-U+r+rZfoi7-ipA@mail.gmail.com>
Subject: TO YOUR NOTICE.
Users browsing this forum: No registered users and 87 guests