#218863 by Billy Jack
Sat Sep 13, 2014 9:12 am
[email protected] - Bernard Murphy ATM Payment Officer:
This is another one of those letters where the Scammer makes
Claims using various Govt Agencies that are NEVER involved
in what he claims, and then there is always some sort of Clearance
Paper or proof of "Non Terrorist Activity Certificate" That needs
to be paid. The Scam might be slightly more believable if they
did not go to such stupid lengths to make it appear Legit, you
also never see any official email reply addresses.
--------------------------------------------------------------------------------------------------------------------
From: operador <[email protected]>
Date: Sat, Sep 13, 2014 at 4:11 AM
Subject: YOUR UNPAID FUND
To: [email protected]
ATTN PLEASE!
RE: REGARDING PAYMENT FILE# 806XT680/IRSCODE751
After the meeting held on the 11/08/2013 by world banks delegates
concerning all outstanding debt to be released to beneficiaries their money
that was recovered from corrupt African bank officials due to their
inability to remit the fund to its beneficiary. Base on the record we have,
your inheritance/ contract fund is $5,538000 USD (five million five
hundred and thirty eight thousand dollars) and i wish to inform you that
your fund was released to us on MAY/05/2014 in a form of ATM Master Card.
Your fund has been made available to you via Automated teller machine known
as (ATM) which will be mailed to your address. For due processing of your
ATM Master Card, you must contact your claims officer not later than
September 15th 2014 After this date, all funds will be returned to the
account of National Association of Unclaimed Property Administrators as an
unclaimed funds.
The only charges you will be required to pay is USD$197.00 for IMF/IRS bulk
transfer permit certificate to be issued to the bank so that the FBI will
not intercept your transfer or block the banks transfer data as soon as
your ATM CARD is activated so that the fund can be loaded accordingly. The
IRS will also procure the security certificates to the bank before your ATM
CARD can be permitted to leave for your destination. With this ATM card you
can withdraw money from any ATM machine because your fund will be credited
into an ATM Master Card instead of Visa Card.
The process of your bulk transfer permit certificate will take 8hrs to be
completed and its delivery depends on your availability to receive it as
the consignment can only be sent when you notify us the day you will be
available to receive it. The US department of treasury will charge you to
pay $23,000.00 after you have received your ATM. This simply means you will <----------------HUH ??
be required to withdraw $23000.00 tax fee from your ATM Card within one
week after you have received your ATM CARD, Failure to do so the IRS will
order the bank to invalidate your ATM CARD.
Contact Bernard Murphy ATM Payment Officer:
Telephone# +234 704 683 3912
Email: [email protected]
N.B: Due to the mix up of some numbers and names, we ask that you keep this
strictly confidentail from public notice until your claim has been
processed and your money remitted to your ATM CARD. This is part of our
security protocol to avoid double claiming or unscrupulous acts by unknown
entrant. Provide the following information for the delivery of your ATM
Card:
Full Name:____________
Current Address:____________
Home Phone #:____________
Cell Phone#:____________
Occupation:____________
Age:____________
The FMS has made it easy for you to spent less and get your fund.
On behalf of the financial management service of the US Treasury I say
congratulations to you.
Yours faithfully,
Jack Lew
US Treasury Secretary
--
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To: [email protected]
Subject: YOUR UNPAID FUND
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Date: Sat, 13 Sep 2014 06:11:35 -0500
From: operador <[email protected]>
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This is another one of those letters where the Scammer makes
Claims using various Govt Agencies that are NEVER involved
in what he claims, and then there is always some sort of Clearance
Paper or proof of "Non Terrorist Activity Certificate" That needs
to be paid. The Scam might be slightly more believable if they
did not go to such stupid lengths to make it appear Legit, you
also never see any official email reply addresses.
--------------------------------------------------------------------------------------------------------------------
From: operador <[email protected]>
Date: Sat, Sep 13, 2014 at 4:11 AM
Subject: YOUR UNPAID FUND
To: [email protected]
ATTN PLEASE!
RE: REGARDING PAYMENT FILE# 806XT680/IRSCODE751
After the meeting held on the 11/08/2013 by world banks delegates
concerning all outstanding debt to be released to beneficiaries their money
that was recovered from corrupt African bank officials due to their
inability to remit the fund to its beneficiary. Base on the record we have,
your inheritance/ contract fund is $5,538000 USD (five million five
hundred and thirty eight thousand dollars) and i wish to inform you that
your fund was released to us on MAY/05/2014 in a form of ATM Master Card.
Your fund has been made available to you via Automated teller machine known
as (ATM) which will be mailed to your address. For due processing of your
ATM Master Card, you must contact your claims officer not later than
September 15th 2014 After this date, all funds will be returned to the
account of National Association of Unclaimed Property Administrators as an
unclaimed funds.
The only charges you will be required to pay is USD$197.00 for IMF/IRS bulk
transfer permit certificate to be issued to the bank so that the FBI will
not intercept your transfer or block the banks transfer data as soon as
your ATM CARD is activated so that the fund can be loaded accordingly. The
IRS will also procure the security certificates to the bank before your ATM
CARD can be permitted to leave for your destination. With this ATM card you
can withdraw money from any ATM machine because your fund will be credited
into an ATM Master Card instead of Visa Card.
The process of your bulk transfer permit certificate will take 8hrs to be
completed and its delivery depends on your availability to receive it as
the consignment can only be sent when you notify us the day you will be
available to receive it. The US department of treasury will charge you to
pay $23,000.00 after you have received your ATM. This simply means you will <----------------HUH ??
be required to withdraw $23000.00 tax fee from your ATM Card within one
week after you have received your ATM CARD, Failure to do so the IRS will
order the bank to invalidate your ATM CARD.
Contact Bernard Murphy ATM Payment Officer:
Telephone# +234 704 683 3912
Email: [email protected]
N.B: Due to the mix up of some numbers and names, we ask that you keep this
strictly confidentail from public notice until your claim has been
processed and your money remitted to your ATM CARD. This is part of our
security protocol to avoid double claiming or unscrupulous acts by unknown
entrant. Provide the following information for the delivery of your ATM
Card:
Full Name:____________
Current Address:____________
Home Phone #:____________
Cell Phone#:____________
Occupation:____________
Age:____________
The FMS has made it easy for you to spent less and get your fund.
On behalf of the financial management service of the US Treasury I say
congratulations to you.
Yours faithfully,
Jack Lew
US Treasury Secretary
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
Ip Address Provider City Country
* 190.110.192.74 Puntonet S.a. Quito Ecuador
Delivered-To:[email protected]
Received: by 10.114.20.198 with SMTP id p6csp839578lde;
Sat, 13 Sep 2014 04:35:49 -0700 (PDT)
X-Received: by 10.236.14.34 with SMTP id c22mr209209yhc.97.1410608148816;
Sat, 13 Sep 2014 04:35:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.sinopecexploration-ec.com (corp-190-110-192-74-uio.puntonet.ec. [190.110.192.74])
by mx.google.com with ESMTPS id i36si6306782yhq.50.2014.09.13.04.35.44
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 13 Sep 2014 04:35:48 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 190.110.192.74 as permitted sender) client-ip=190.110.192.74;
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by mail.sinopecexploration-ec.com (8.13.8/8.13.
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Received: (from apache@localhost)
by mail.sinopecexploration-ec.com (8.13.8/8.13.8/Submit) id s8DBBZjN006031;
Sat, 13 Sep 2014 06:11:35 -0500
X-Authentication-Warning: mail.sinopecexploration-ec.com: apache set sender to [email protected] using -f
To: [email protected]
Subject: YOUR UNPAID FUND
MIME-Version: 1.0
Date: Sat, 13 Sep 2014 06:11:35 -0500
From: operador <[email protected]>
Message-ID: <[email protected]>
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