anthony.segio@gmail.com

[Wayne]

Subject: Urgent Confirmation
From: Mrs Henson <anthony.segio@gmail.com>

OFFICE OF THE FUND MANAGEMENT BUREAU (FMB)
1A Broughton Street
Battersea London
SW8 3QJ London UK


RE:UNCLAIMED FUND NOTIFICATION


Dear Customer,

Following the ERROR REPORT in remittance transmitting from our affiliated bank regarding your inheritance for this reason, the account has been suspended due to multiple numbers of incorrect login attempts by your agent.

The information reaching us from the paying bank indicated that somebody claiming to be your agent sent a application for change of your account. Hence why the transfer was stopped for your confirmation if you are aware of this claim.

As the matter of urgency, you are advised to urgently confirm to this office so that we will be able process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.contact us immediately at :bcarters@yandex.com

Yours Faithfully,
Mr Brown Carters
Foreign Operation Dept, U.K.
Tel:+44 7031981617
Fax:+44 7031981616
Email:bcarters@yandex.com

[Wayne]

Subject: From the desk of the Chairman(Barclays Bank Group )
From: Mr John Decker <mjohndecker@gmail.com>

Dear Valuable Customer,

I am directed from the desk of the chairman, Sir David Walker, Barclays Bank Group Chairman, this is to officially inform you that my bank has been appointed by the Financial Governing Authorities to release 10.5 Million US Dollars over due debt respectively to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this quarter payment.

The 10.5 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf. Get back with your address and direct telephone number for payment process and more details.

Looking forward in hearing from you very soon,Forward your reply to my private box(dwalker.debtunits@yahoo.co.uk)

Yours Sincerely,

Office of the Chairman
Barclays Group Chairman,
1 Churchill Place, London, E14 5HP,
Registered No: 1026167 London-UK
Direct Telephone: +44 77 0000 8965 ext 001
Direct Fax No: + 44 700 6091329
Email:dwalker.debtunits@yahoo.co.uk

[Big Al]

Same E-mail address, Different Scam:

Mr Brown Carters<bcarters@yandex.com> Sat, Jun 21, 2014 at 3:36 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original

Attn: Mr CLIPPED


The Newly inaugurated Fund Management Bureau (FMB) in conjunction with International Monetary Fund (IMF). My agency has the mandate to recover unpaid debts associated with contracts, Lottery fund, inheritance fund, loans and grants etc and to ensure that the approved beneficiaries receive the part payment in this quarter as approved in your favour.

In the course of our assignment and verification, we discovered that there is a counter claims on your claims by some one that claimed to be your partner , who is presently trying to make us believe that you are dead and even claimed that you entered into an agreement with him to help you in receiving your fund, So here comes a question you need to answer immediately your Inheritance fund is Did you sign any Deed of Assignment in favor of your partner( Mr James)?????

With our mandate and the resolution reached, my agency have completed arrangement to have this approved funds release to you upon your confirmation if we should paid to your partner Mr James.

As the matter of urgency, you are advised to urgently confirm to this office so that we will be able process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.contact us immediately at :bcarters@yandex.com

Yours Faithfully,
Mr Brown Carters
Foreign Operation Dept, U.K.
Tel:+44 7031981617
Fax:+44 7031981616

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Sat, 21 Jun 2014 23:36:09 +0400
From: Mr Brown Carters <bcarters@yandex.com>
To: <CLIPPED>
Subject: UNCLAIMED FUND NOTIFICATION
MIME-Version: 1.0
Message-Id: <481751403379369@web29h.yandex.ru>
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Mr Brown Carters<bcarters@yandex.com> Wed, Jul 9, 2014 at 7:06 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear CLIPPED,

Thank you for your quick response.

The cost of the affidavit of claim is (£1,355 British Pounds Sterling Only).

I wait for your reply.

Yours Faithfully,
Mr Brown Carters
Foreign Operation Dept, U.K.
Tel:+44 7024078963
Fax:+44 7031981616

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Wed, 09 Jul 2014 15:06:51 +0400
From: Mr Brown Carters <bcarters@yandex.com>
To: <CLIPPED>
In-Reply-To: <CABd=3yhPa4LooVxaBvisq0uX0h=U4nWVd52mpqZ8XBmBqvx4hg@mail.gmail.com>
References: <1140101404444310@web25g.yandex.ru>
<CABd=3yiifqD6EQY-abF_2GHhS3_vCiuH=r=TxT4g9mukf-s3Dw@mail.gmail.com>
<514641404844824@web2m.yandex.ru> <CABd=3yhPa4LooVxaBvisq0uX0h=U4nWVd52mpqZ8XBmBqvx4hg@mail.gmail.com>
Subject: Re: Update
MIME-Version: 1.0
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Date: Wed, 09 Jul 2014 12:06:51 +0100
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Mr Brown Carters<bcarters@yandex.com> Mon, Jul 21, 2014 at 6:49 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Attn: CLIPPED,

We are still waiting for you to respond.

However, your are required to forward the followings,

{1} Your Full Name’s and Address.
{2} Your Contract Number or Details {if any}.
{3} Your private Telephone Numbers.
(4) Your contract sum and your contract number.

On the receipt of this required information, this office will forward it for verification and Clearance.

We wait for your reply.

Yours Faithfully,
Mr. Brown Carters
Foreign Operation Dept, U.K.
Tel:+44 7024078963
Fax:+44 7031981616

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From: Mr Brown Carters <bcarters@yandex.com>
To: <CLIPPED>
In-Reply-To: <CABd=3yj5g1y9Xd3EjZo_Pv73z5rMBJerfJnUmZ8ubyaOm8nExg@mail.gmail.com>
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<514641404844824@web2m.yandex.ru>
<CABd=3yhPa4LooVxaBvisq0uX0h=U4nWVd52mpqZ8XBmBqvx4hg@mail.gmail.com>
<652181404904011@web22h.yandex.ru>
<CABd=3yj9sj4SSkuER8TBkXdR_UTZq7O9b+goQnnEHXqtyvfUsQ@mail.gmail.com>
<1279361404987515@web21g.yandex.ru>
<CABd=3yjoLj3VHLdomECZEu_vKMhmJn54rJ1H02NnRYMRYh+ajg@mail.gmail.com>
<5808951405079729@web24m.yandex.ru>
<CABd=3yjOR6Kb821GJTJDRF8OsV+tGim1o8-cZ+j_ZudMraPP4A@mail.gmail.com>
<4597551405364557@web12m.yandex.ru> <CABd=3yj5g1y9Xd3EjZo_Pv73z5rMBJerfJnUmZ8ubyaOm8nExg@mail.gmail.com>
Subject: Re: Update
MIME-Version: 1.0

NO DOCUMENTS OR PHOTOS:
PHONE NUMBERS:
+447031981617
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

Fax:+447031981616
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

[Big Al]

DEBT UNITS<info.debtss@gmail.com> Fri, Jul 11, 2014 at 1:06 PM
To: CLIPPED
Reply | Reply to all | Forward | Print | Delete | Show original



On Fri, Jul 11, 2014 at 9:42 AM, DEBT UNITS <info.debtss@gmail.com> wrote:




Attn:Mr CLIPPED
Dear Sir,



Following the application for processing of the entitlement in your favour with Court Power of attorney, which has been Gazetted and approved by the management inline with laws of Fund monitoring regulation of Bank of England.Regulations guiding large funds transfer have changed on a global basis. All major international banks have to follow these rules.

Be assured that these new requirements are designed to protect your financial security.In line with this obligation approval has been give to our bank by the Financial Service Authority to release your funds by this method due to several reports indicating the total failure of bank to bank by paying high cost of transfer charges and taxes hence why the management decided to assigned this paymnet and you are expected to give this development to yourself until you receive your funds from the diplomat.


We wish to inform you that the diplomatic agent conveying the Metallic Packages has misplaced your address as assigned to you before his departure and he is currently stranded at the Port of entering. Lets know if he has contact you on arrival?


Do not disclose this to anybody not even to the diplomat attached for the delivery for security reason.

We required you to re-confirm the following information's below so that he can you for the delivery since he has only two days to meet with you.


The name of the diplomat assigned to you is Rev David Smith. He is a man of God and i advise you follow his instructions on arrival in any of two mentioned countries of your choice.

As the matter of urgency, Kindly reconfirm your full names, address and telephone number, including copy of your valid Identification preferably, copy of your International Passport or Driver's license.to avoid wrong delivery.

NOTE :Here is the secret ( UNLOCKING CODE OF YOUR BOX:3015) and The Diplomatic agent does not know that the content of the parcel $10.7M United States Dollars and on no circumstances should you let him know the content because The consignments was moved from here as family treasures, so never allow
him to open the box.

From the office of the Chairman.Let me know if my Boss has contacted you about this shipment?
Yours In Service,

Sir David Walter.
Head of Foreign Operation.
Debt Management Office (DMO)
Direct Telephone: +44 77 0000 8900 ext 001
Direct Fax No: + 44 700 6091329

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<CAAgrnjcqcYCWXqoG=0hwgpXAg9fj4s0-yUBi=2hdUL0O2avrGg@mail.gmail.com>
Date: Fri, 11 Jul 2014 10:06:17 -0700
Message-ID: <CAAgrnjfuzX+FchVywpFdq-QtP-DvCr=s0wqLn7Ek5BqdCoVMpQ@mail.gmail.com>
Subject: Re: Payment Update
From: DEBT UNITS <info.debtss@gmail.com>

DEBT UNITS<info.debtss@gmail.com> Mon, Jul 14, 2014 at 12:25 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Attn: CLIPPED MY INFO
Dear Sir,

Following the application for processing of the entitlement in your favour with Court Power of attorney, which has been Gazetted and approved by the management inline with laws of Fund monitoring regulation of Bank of England.Regulations guiding large funds transfer have changed on a global basis. All major international banks have to follow these rules.

Be assured that these new requirements are designed to protect your financial security.In line with this obligation approval has been give to our bank by the Financial Service Authority to release your funds by this method due to several reports indicating the total failure of bank to bank by paying high cost of transfer charges and taxes hence why the management decided to assigned this payment and you are expected to give this development to yourself until you receive your funds from the assigned diplomat.

This is to acknowledge receipt of your email response regarding the final approval for immediate payment sum of 10.7Million US Dollars approved by the World Financial Governing Authority for payment to you,Please bear with us, its will be done in batches to protect you legally due to the IMF laws on transfer of large amount as the result of drug related issues and anti terrorism sponsors across the globe.



As the matter of urgency, you need to send us the copy of your valid identity by scan attachment to enable the diplomat know you in person on arrival tomorrow because he is presently on board to arrive in USA tomorrow and your direct contact telephone number for easy contact by the diplomat, we have been trying to reach you with this number Tel: CLIPPED but always on answering device, We need your direct mobile line today?

The name of the diplomat assigned to you is Rev David Smith. He is a man of God and i advise you follow his instructions on arrival to deliver the parcel to you in your door step. Give us address you want for the delivery if change from the what we have in the system.




As the matter of urgency, Kindly reconfirm your full names, address and telephone number, including copy of your valid Identification preferably, copy of your International Passport or Driver's license.to avoid wrong delivery.

NOTE :Here is the secret ( UNLOCKING CODE OF YOUR BOX:3015) and The Diplomatic agent does not know that the content of the parcel $10.7M United States Dollars and on no circumstances should you let him know the content because The consignments was moved from here as family treasures, so never allow him to open the box.




I have attached my ID and i am waiting for your id as well.


Yours In Service,

Sir David Walter.

Head of Foreign Operation.
Debt Management Office (DMO)

Direct Telephone: +44 77 0000 8900 ext 001
Direct Fax No: + 44 700 6091329

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Message-ID: <CAAgrnjc840+HxixoLdO+kRckFRYWbMqL9GpoN1b0+fgv4RL7XA@mail.gmail.com>
Subject: Re: Payment Update
From: DEBT UNITS <info.debtss@gmail.com>

ONE FAKE ID:



PHONE NUMBERS:
+447700008900
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd

FAX: +447006091329
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Sciences Ltd

[Big Al]

MORE INFO FROM A SEPARATE CONVERSATION:

Anthony Segio<anthony.segio@gmail.com> Tue, Jul 15, 2014 at 4:50 PM
Reply-To: telexunits@yandex.com
Bcc: CLIPPED
Reply | Reply to all | Forward | Print | Delete | Show original

Hello,

I am the Group Finance Director presently working with Private Bank, There is huge sum of money that was deposited in our security vault that has been there for the past (3) Years. I was instructed to carry out the investigation to know why the consignee has not come forward to put claim to his Fund all this while. After my investigation, I found out that there was no trace of original owner because his telephone number that was in the system is invalid and what its means that the fund does not belong to a particular person, I also cross-checked in our manifesto to know if I could find any documents that relates to this fund but all prove abortive. According to our British Government Law, after the three year if such money does not have proper channel and still remain in our security Vault or Dormant Account, it will be Automatically be confiscated.

Hence I contacted you so that I can present you as the bonafide beneficiary of the fund for the mutual benefit for both of us. You do not need to worry about anything as I am assuring you that this DEAL is 100% risk-free.

For the First step, The Fund will be released to you within 5 working days after you have filed in for claims/change of beneficiary document. I will like you to acknowledge the receipt of this e-mail as soon as possible via my email (telexunits@yandex.com) with the following information:

1.YOUR FULL NAME:
2.YOUR CONTACT ADDRESS:
3.YOUR OCCUPATION:
4.YOUR DIRECT PHONE NUMBER AND MOBILE FOR EASY CONTACT:


Thanks, as I await for your swift response..


Best Regards,
Sir, Anthony Segio
Group Finance Director
Email: telexunits@yandex.com

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Reply-To: telexunits@yandex.com
Date: Tue, 15 Jul 2014 13:50:16 -0700
Message-ID: <CA+cu5=jOjcBdK7DGH4Lt3KiWYCfQs9bOsb-dWFz1qH+96v==0A@mail.gmail.com>
Subject: My Personal Letter to you
From: Anthony Segio <anthony.segio@gmail.com>
To: undisclosed-recipients:;

Telex Units<telexunits@yandex.com> Wed, Jul 16, 2014 at 3:24 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Mr. CLIPPED,

Many thanks for your swift response over the deal.

Kindly contact my bank colleague who is actually where the funds are been deposited for immediate release arrangement;

Greg Moore
Foreign Remittance Dept.
La Caixa Bank, U.K
Direct Line: (44)-792-455-1323
E-mail:foreignremittances@londonenglishdesk.com
Website: http://www.londonenglishdesk.com/customersdesk.html

Feel very free to give him the maximum cooperation in order to facilitate the transaction without any delay.

Sincerely,
Sir. David Walker
Barclays Group Chairman,
1 Churchill Place, London, E14 5HP,
Registered No: 1026167 London-UK
Direct Telephone:+447031980630 ext 003
Direct Fax No: + 44 700 6091329

SADLY THE WEBSITE DIED AN UN_NATURAL DEATH:
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From: Telex Units <telexunits@yandex.com>
To: <CLIPPED>
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La Caixa Bank London-UK<foreignremittances@londonenglishdesk.com> Wed, Jul 16, 2014 at 10:14 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original

La Caixa, United Kingdom
(English Desk)
16 Waterloo Place
London, SW1Y 4AR
Phone:(44)-770-005-2998
Fax: (44)-843-558-1506


Attn: Mr. CLIPPED
You are to fill out the enclosed form and return to for further funds transfer procedures.


Thank you.

Greg Moore
Personal line: (44)-792-455-1323
English Desk
Foreign Remittance Dept.
La-Caixa Bank, London UK
http://www.londonenglishdesk.com/customersdesk.html

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.Copyright © 2000 - 2014 LA-CAIXA BANK PLC®,Inc. All rights reserved. Terms of Service - Guidelines La-Caixa Bank Plc . 16 Waterloo Place,London, SW1Y 4AR: 01424 420495 London. - The Best of British and European Banking Services.

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References: <CABd=3yjh-We-cnY8MO7j6j=Oua5xEkXAvaF+P5RfYNk9SheJzA@mail.gmail.com>
Message-ID: <1405563264.61082.YahooMailNeo@web172504.mail.ir2.yahoo.com>
Date: Thu, 17 Jul 2014 03:14:24 +0100
From: La Caixa Bank London-UK <foreignremittances@londonenglishdesk.com>
Reply-To: La Caixa Bank London-UK <foreignremittances@londonenglishdesk.com>
Subject: BENEFICIARY FORM

BANK SENDS A THREE PAGE APPLICATION FORM IN .PDF FORMAT:

PHONE NUMBERS:
+447031980630
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

FAX: +447006091329
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Sciences Ltd

+447924551323
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd

+447700052998
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd

FAX: +448435581506
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location

[Wayne]

Received: from User ([154.120.113.54]) by parswebhosting.com with MailEnable ESMTP; Fri, 22 May 2015 02:43:00 +0430
Reply-To: <sir.joncunliffe@gmail.com>
From: "BANK OF ENGLAND"<sirjonc@bankofengland.co.uk>
Subject: NOTICE OF YOUR PAYMENT...FROM BANK OF ENGLAND.

Dear Valuable Customer

This is to inform you that the governor of Bank of England has given irrevocable instruction for the immediate release of your principal fund with inclusion of the accrued interest and the payment is expected to be release/dispatch to you before July 2015 according to the World Financial Governing Authorities.

I was instructed by the authorities to waive any fees or charges associated with the release of your fund to you, but the official procedure to waive the fees and charges requires legal waiver processing application prior to waive fees and charges.

Therefore, the waiver application need to be processed on your behalf before all fees and charges can be waived or deducted from your fund, on this development, you will be required to send (Ј475 Only) as waiver processing fee in order to process and obtain a legal documentary endorsement from the court that will authorized application of waiver irreversibly for all the period of transferring your fund to you.

Finally, once you send the waiver processing fee, the waiver will be obtained and the release of your fund including acrued interest will be carried out and the telex confirmation report will be transmitted to you to verify your payment from your local bank.

Looking forward in hearing from you

From the Desk of the Deputy Governor,
Sir. Jon Cunliffe
Financial Stability
Bank of England.
Telepone: +447087628844
Fax: +447006091329.

[Big Al]

Same phone numbers. Different Scam:

La Caixa, United Kingdom
(English Desk)
16 Waterloo Place
London, SW1Y 4AR
Phones: (44)-792-455-1323
(44)-770-005-2998
Fax: (44)-843-558-1506

Attn: CLIPPED

Dear Sir,

Your case has just been finally resolved with the International Commissions on International Regulatory Framework For Banks (Basel III) that used in your services past many years by La-Caixa and other institutions for the transfers of your funds.

To this effect, International Bodies agreed to have automatically deducted 20% of your Inheritance Funds used up to settle charges/clearances/Certifications before 80% finally Loaded on ATM to shipped out to your address via the authorized bank in London.

Fortunately and interestingly it is now to your favor to receive your long delayed inheritance Funds via a Private Secured Card Payment Delivery attached with Payoneer Investment Bank.

Upon this secured arrangement, you will pay no fee to receive your loaded ATM (VISA/MASTER CARD) at your door-step via Payoneer Investment Bank Registered Mail within five working days maximum.

Feel free to contact them for your ATM Payment;

Payoneer Investment Bank
Address: 24 Grosvenor Square,
London W1A 2LQ, UK
Phones +44 793-745-2112
741-847-9463
704-204-9660
Contact Persons: Rafael G. Coleman
Ignatius H. Jefferson
Maureen R. Kapper
E-mails: atmcards@payoneer-invest.com
internationaltransfer@payoneer-invest.com

Congratulations once again!

Faithfully yours,
Nancy E. Church
English Desk
Customer Services Desk
La-Caixa Bank, London UK

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright © 2000 - 2015 LA-CAIXA BANK PLC® Inc. All rights reserved. Terms of Service - Guidelines
6 Waterloo Place,London, SW1Y 4AR: 01424 420495 London La-Caixa Bank Plc The Best of British, European and American Banking Services Copyright © 2000 - 2015 LA-CAIXA BANK LONDON ® Inc

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Received: from [104.238.169.120] by web172505.mail.ir2.yahoo.com via HTTP; Fri, 30 Oct 2015 18:51:43 GMT
Date: Fri, 30 Oct 2015
From: La Caixa Bank London-UK <customerservice@londonenglishdesk.com>
Reply-To: customerservice@londonenglishdesk.com
Subject: ATM-MASTER-VISA/PMT

[Wayne]

Error Remittance
People
Foreign Operation Dept <anthony.segio@gmail.com> Today at 18:21
To
@
Message body
Dear Customer,

Following the ERROR REPORT in remittance transmitting from our affiliated
bank regarding your inheritance for this reason, the account has been
suspended due to multiple numbers of incorrect login attempts by your agent.

The information reaching us from the paying bank indicated that somebody
claiming to be your agent sent a application for change of your account.
Hence why the transfer was stopped for your confirmation if you are aware
of this claim.

As the matter of urgency, you are advised to urgently confirm to this
office so that we will be able process with the final release of your debt to
your respected account in your Country Accordingly to avoid false
claim.

Yours Faithfully,
Mr Antonio Carters
Foreign Operation Dept, U.K.
Tel:+447452266906/+447452266954
Fax:+447031981616

[Wayne]

Confirm this Report
People
dharmastiawan Iwan natapraja <d.natapraja@yahoo.com> Today at 18:24
Message body
Dear Customer,

Following the ERROR REPORT in remittance transmitting from our affiliated
bank regarding your inheritance for this reason, the account has been
suspended due to multiple numbers of incorrect login attempts by your agent.

The information reaching us from the paying bank indicated that somebody
claiming to be your agent sent a application for change of your account.
Hence why the transfer was stopped for your confirmation if you are aware
of this claim.

As the matter of urgency, you are advised to urgently confirm to this
office so that we will be able process with the final release of your debt to
your respected account in your Country Accordingly to avoid false
claim.

Yours Faithfully,
Mr D.I.Natapraja
Foreign Operation Dept, U.K.
Tel:+447452266906/+447452266954
Fax:+447031981616

[Wayne]

Can you work with me?
People
Mr John Decker <mjohndecker@gmail.com> Today at 3:33
To
Message body
Attention.
This is to officially inform you that my bank has been appointed by the Financial Governing Authorities to release 10.7 Million US Dollars respectively to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this quarter payment.

Our Bank is a cash management specialist. We can either use their cash in transit services to receive the funds or through their cash processing

See the Depositor details below:

Deposited as cash fix deposit bond.
Deposit reference code: 46SH54HFD456J905
Rep No: 230012
PIN CODE (****)
Amount:US$10.7M Cash Fix Deposit Bond.

Note this US$10.7 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf. Get back with your address and direct telephone number for payment process and more details.

Looking forward in hearing from you very soon,
Yours Faithfully,
Mr John Decker,
Foreign operations