#273938 by buried under 419s
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Subject: *****SPAM***** Addressed: To the beneficiary
To: Recipients <[email protected]>
From: "FUND" <[email protected]>
Date: Fri, 06 Nov 2015 19:02:05 +0400
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Millsforde Standard Bank
Bank Address: 101 E. Gaines Street,
Tallahassee, FL 32399
Telephone: 1-(812)-993-0004
Addressed: To the beneficiary,
This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclays Bank of UK, Central Bank of Nigeria and the United Nations Organization, your payment file was forwarded to us to implement your full payment of Two Million Seven Hundred and Fifty Thousand United States Dollars (US$2,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. You are here by advised not to proceed further with whom so ever that claims he or she has your consignment box, The United State Authority Will not Allow anyone to carry millions of dollars without being arrested if you continue to proceed further with them then you have your CREDIT to loose. Your Payment will be remit to you via Millsforde Standard Bank. And once you get you payment you will pay the tax clearance of your fund.
The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office.
The only thing you are required to do is contact our payments office and open a checking account with us to enable you enroll for online banking to facilitate your fund transfer process.
For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to ( [email protected] )
Sincerely,
Matthew Peter
UNITED NATIONS
E-mail: [email protected]
Claims and verification department
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Subject: *****SPAM***** Addressed: To the beneficiary
To: Recipients <[email protected]>
From: "FUND" <[email protected]>
Date: Fri, 06 Nov 2015 19:02:05 +0400
Reply-To: [email protected]
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Millsforde Standard Bank
Bank Address: 101 E. Gaines Street,
Tallahassee, FL 32399
Telephone: 1-(812)-993-0004
Addressed: To the beneficiary,
This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclays Bank of UK, Central Bank of Nigeria and the United Nations Organization, your payment file was forwarded to us to implement your full payment of Two Million Seven Hundred and Fifty Thousand United States Dollars (US$2,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. You are here by advised not to proceed further with whom so ever that claims he or she has your consignment box, The United State Authority Will not Allow anyone to carry millions of dollars without being arrested if you continue to proceed further with them then you have your CREDIT to loose. Your Payment will be remit to you via Millsforde Standard Bank. And once you get you payment you will pay the tax clearance of your fund.
The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office.
The only thing you are required to do is contact our payments office and open a checking account with us to enable you enroll for online banking to facilitate your fund transfer process.
For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to ( [email protected] )
Sincerely,
Matthew Peter
UNITED NATIONS
E-mail: [email protected]
Claims and verification department
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces