Der Vorgang 23519

fundmanager042@gmail.com
UBA_Bank

Der erste Kontakt 23519

Anzahl der Mails: 1

Die Transfersumme

10.700.000,00 Dollar (Anzahl: 1)

Weitere Mailadressen

philipconnections@gmail.com



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities, Your detailed information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposit of funds from IMF, sum US$10,700,000.00. as full payment
of your inheritance fund. Due to the incessant scam activities going
around the globe, Federal Bureau Investigation (FBI) and Homeland
Security Director, MG Timothy J. Weinberg, Adjutant General and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray, WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclays Personal
On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information for your record. Once we show you prove of fund by giving
you the new Personal On-line Account and your real account balance of
US$10,700,000.00 which is your Part payment of the full amount
credited to you We are only given you the benefit of doubt by agreeing
in showing you that we are capable of opening the new account on your
behalf and give you the full online access for your record. Let me
know that you agree and understand the importance of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us to set the account open for you.

Full Name:.........................................
Full Address:................................
Direct Telephone Number:.........................................

Please, reconfirm your direct cell phone number to enable voice
communication. Looking forward to your next letter
Thank you for your patience.

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.