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Date: Sat, 18 Aug 2012 19:53:23 +0800 (PHT)
From: "Fernando James James Jr. C Wong" <[email protected]>
To: [redacted]
Message-ID: <[email protected]>
Subject: =?utf-8?Q?Dear_Customer,Instruction_To_Credit_Your_Account_wi? =?utf-8?Q?th_=C2=A3800,000_British_Pounds_Sterling_As_Part-payment=3F?MIME-Version: 1.0
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UNITED EUROPEAN BANK PLC LONDON
UEBL 109 Brouk St London, W1S 61BQ, UK
TELEFAX: +447024033405
Dear Customer,
I wish to congratulate and inform you that after reviewing of your
funds transfer release documents with World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to my
table for immediate transfer of a part-payment of your funds to your
designated bank account from their offshore account with us.I was just
transferred here from World Bank and came across your file which was
marked X and your released disk painted RED, i took time to study it
and found out that you have paid VIRTUALLY all fees and but the fund
was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me
of my security etc.
you may not understand it because you are not a banker. The only thing
needed to release this fund is the WORLD BANK FUND RELEASE
CERTIFICATE(WBFRC) which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account.
Once the WORLD BANK FUND RELEASE CERTIFICATE(CFRC) is obtained,your
funds will immediately reflect in your bank, the certificate is all
that is needed to complete this transaction.
The Audit reports given to me shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
I therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
The only thing required from you is to obtain the Clearance
certificate to enable me credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.Should you follow my directives, your funds will be
credited and reflect in your bank account within 24hrs from the day
you obtain this clearance certificate.
For further details and assistance on this Remittance Notification,
kindly forward your current FULL CONTACT ADDRESS AND TELEPHONE
NUMBER.TO
[email protected]
Yours sincerely,
DR FERNANDO JAMES
Director of Foreign Transfer Operations.
United European Bank London is regulated by the Financial Regulator.
© Copyright United European Bank 2006 - 2012.All Right reserved.
Fernando James James Jr. C Wong [email protected]
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Date: Sat, 18 Aug 2012 19:53:23 +0800 (PHT)
From: "Fernando James James Jr. C Wong" <[email protected]>
To: [redacted]
Message-ID: <[email protected]>
Subject: =?utf-8?Q?Dear_Customer,Instruction_To_Credit_Your_Account_wi? =?utf-8?Q?th_=C2=A3800,000_British_Pounds_Sterling_As_Part-payment=3F?MIME-Version: 1.0
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UNITED EUROPEAN BANK PLC LONDON
UEBL 109 Brouk St London, W1S 61BQ, UK
TELEFAX: +447024033405
Dear Customer,
I wish to congratulate and inform you that after reviewing of your
funds transfer release documents with World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to my
table for immediate transfer of a part-payment of your funds to your
designated bank account from their offshore account with us.I was just
transferred here from World Bank and came across your file which was
marked X and your released disk painted RED, i took time to study it
and found out that you have paid VIRTUALLY all fees and but the fund
was not released to you.
The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me
of my security etc.
you may not understand it because you are not a banker. The only thing
needed to release this fund is the WORLD BANK FUND RELEASE
CERTIFICATE(WBFRC) which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the
transferred amount in your account.
Once the WORLD BANK FUND RELEASE CERTIFICATE(CFRC) is obtained,your
funds will immediately reflect in your bank, the certificate is all
that is needed to complete this transaction.
The Audit reports given to me shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
I therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
The only thing required from you is to obtain the Clearance
certificate to enable me credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.Should you follow my directives, your funds will be
credited and reflect in your bank account within 24hrs from the day
you obtain this clearance certificate.
For further details and assistance on this Remittance Notification,
kindly forward your current FULL CONTACT ADDRESS AND TELEPHONE
NUMBER.TO
[email protected]
Yours sincerely,
DR FERNANDO JAMES
Director of Foreign Transfer Operations.
United European Bank London is regulated by the Financial Regulator.
© Copyright United European Bank 2006 - 2012.All Right reserved.
Fernando James James Jr. C Wong [email protected]
