From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea112@gmail.com>
Reply: drnelson.robert71@gmail.com
Date: Sat, 9 Nov 2019 21:44:48 -0500
Subject: Your Payment CODE which is (WF/200/105/09),
Your Payment CODE which is (WF/200/105/09),
Attn:
Beneficiary I understand your last experience an sorry and it painful and
you are a nice kind heart man and am sorry for your past experience. Give
me this Opportunity and the bank will be hold responsible if you did not
have access to your Compensation Funds. if you didn't receive your funds
within the next 72 hours after making the payment of $180 usd.. The fee
will be refunded back to you, i will send you the Guarantee Letter. to sign
as well before the payment will be made .. It only $180 usd. No more fee.
(BE WARNED )
Controlling department controlling of the security transfer CODE which is
(WF/200/105/09), the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of claim
received by this department with justification and verification from the
global strategy United States we are completely satisfied and you have been
confirmed.
Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of FIRST
ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX),
since your Transfer is Electronic Transfer or Swift Wire transfer is almost
activated with our bank and the only thing holding the final activation of
your Account are some certain Approval Documents from the concerned
Authorities here in United States, and for that reason, you are required to
pay the Sum of $180 as this money will be used by our Bank Attorney to
Obtain all the necessary documents and form that will enable the final
activation of your Funds.
Thanks for the understanding. be rest assured and everything will proceed
once the payment of $180 payment has been confirmed. .Please text me your
direct telephone Number and account will be provided to make the payment..
Thank for understanding ..
Here is the Account details to make the payment of only $180
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert Nelson