Der Vorgang 22796
wolfgangrcj@gmail.com
Wolfgang
Der erste Kontakt 22796
Anzahl der Mails: 3
Die Transfersumme
19.350.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Urgent request for you? |
| Attention Sir
This is to acknowledge the receipt of your email, with demand for transfer of inherited (US$19,350,000.00) for quick and successful transfer of your Funds, so after the general meeting held, by the board of directors of this company, it is concluded that the safest and simplest means to get your fund across to you without any governmental interference or obstruction, we concluded that your fund will be delivered directly to you through a diplomatic channel over there in your country, this means that your fund will be delivered to you as a consignment by United Nations diplomatic courier delivery services, This decision came up as a result of the strict law to control Terrorism, Money Laundering and Drugs related activities around the world, every huge amount of money transferring through bank to bank wire transfer can attract governmental intervention which may result to confiscation of the money, so in order to avoid this, we have agreed that the money be moved to you through a diplomatic means. We are in negotiation with a diplomatic delivery courier who will deliver the consignment to you, the consignment will be delivered to you directly in your designated address over there in your country, So I would like you to reconfirm your address where you would like the consignment to be delivered to you. After which we will notify you when the delivery will take place. and any delivery charge that will involve in your country airport, you will pay it when the diplomat arrive in your country airport to enable them clear your consignment from authority and delivery it to your droostep . 1. Full Name 2. Contact Address 3. Fax Number/Phone Number 4. Nationality 5. Passport/ Id card copy 6. Phone Number Note; the diplomat who is going to deliver the consignment to you, is not going to know the content of the consignment, his work is to deliver the consignment to you safely, he is going to deliver it to you as a sealed personal belongings, We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records THANKS, AABAN ABDULLAH LOGISTICS MANAGER. |
| Attn: Recipient,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with BANCO SANTANDER SPANISH CORRESPONDENT BANK,The lottery won by your e-mail address via an online active email address selected from the sponsor of global financial matters and investigation by the financial action task force (FATF) award. It was registered with your email address by the Lottery Board Executive Directors Of global the financial action task force (FATF) SPANISH Branch, and they instructed this banco santander Bank Spain to credit this Winning direct to your private bank account with immediate effect. to avoid further delay. Send us your full details in order to release your funds immediately without any delay, Please take note that BANCO SANTANDER SPANISH CORRESPONDENT BANK, have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this new arrangement. Be well informed that BANCO SANTANDER SPANISH CORRESPONDENT BANK, successfully opened a BANCO SANTANDER SPANISH CORRESPONDENT BANK, Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account. to avoid further delay. Send us your full details in order to release your funds immediately without any delay, 1. Your Full Name 2. Your Country 3. Your National ID number if possible the scanned copy 4. Your Contact Address 5. Your Age 6. Direct Telephone number With Country Calling Code 7. Occupation/Profession Better you conclude this subject today by Send us your full details for processing and Finalizing this Transaction. The total funds in the BANCO SANTANDER SPANISH CORRESPONDENT BANK . R.J.C.xxx Transaction Investigator Auditors & Financial Flow |