by AlanJones
From: Dr Frank Lawrence - [email protected]
Reply-to: Dr Frank Lawrence - [email protected]
Tel. Nos.: +447031854887, +447045759401 & +447045763381
Reply-to: Dr Frank Lawrence - [email protected]
Tel. Nos.: +447031854887, +447045759401 & +447045763381
EUROPEAN INVESTMENT BANK
Royal Exchange Buildings London EC3V 3LF, United Kingdom
Tel +44703 185 4887
Tel +447045759401
FAX +447045763381
[email protected]
Dr Frank Lawrence
Attention:
Sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours. This will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself.
The USA International Clearing House and Foreign Payment Bureau has made it easy that you will have to pay for (USA CLEAN FUND CERTIFICATE ) FEE OF $290 ONLY and after that your account and pin will be sent to you to complete your fund transfer into your account any where in the world .
You will have to get back to us for more information for this payment of $290
It is also pertinent to let you know that your total sum due for transfer is Three Million, Eight Hundred and Fifty Thousand US Dollars ($3,850,000.00).
Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service. Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazzeted system to avoid misappropriate of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and copy of your identification.
Yours Sincerely,
Dr Frank Lawrence
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