by AlanJones
From: "Peter Johnson." - [email protected]
Reply-To: [email protected]
Tel. No.: +22998645204
Reply-To: [email protected]
Tel. No.: +22998645204
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 14 / 03/ 2016
Maturing At : / 24 / 03/2016
Amount : 950,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF.
S076554920134392/AF298/WQM1/Z01
Hello Dear,
We refer to thirty- six (36) payments sent to our branch on the 15th of March
2017 under the instructions of the International Centre for Settlement of
Contracts & Investments Disputes (ICSID) which is a United Nations World Bank
Assisted Project to compensate 10 owed foreign contractors/scam victims with
the sum of
US$950,000 each through Western Union Services.
Further to this, Your name was shortlisted and submitted to us as the
beneficiary to one of the payments under the above-mentioned transaction
references. We have been trying to reach you on the phone to give you the MTCN
and the deposit slip all to no avail. However, be informed that We have
concluded arrangement to effect
your payment through a daily Money Transfer Control Number (MTCN). But the
maximum amount you shall be receiving henceforth is $5,000 daily until
the total funds is completely paid out to you.
Kindly contact Western Union Branch Agent with the below information for the
pick up details:
Contact Person: David Frank
Contact Email: [email protected]
Contact Phone Number: +22998645204
Make Sure you contact him with your Contract/Inheritance reference number
S076554920134392/AF298/WQM1/Z01 and your current contact details such as;
1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:...............................
Although, a non-activated daily installment of 5,000.00 USD has been inputted
and sent to your name, so kindly contact David Frank and tell him to give you
the
MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.
Please let me know as soon as you have received it.
Thank you.
Peter Johnson.
Branch Mgr, Product/Service Dept.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

