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From: Mrs Donna Brown <########[email protected]>
Reply: [email protected]
Date: Sun, 10 May 2020 04:02:20 -0700
Subject: Re: Secondly, it is my duty to inform you that you...
Dear sir, I received your email responds to my office with thanks,
once again I must acknowledge your consistency interest and
willingness over this ongoing transaction.
Secondly, it is my duty to inform you that your funds transfer which
commenced around 7:30AM Nigeria time by my office, was not successful
due to insufficient account upgrade in your personal BANK ACCOUNT DATA
BASE IAFR PROFILE, because the minimum amount that we can transfer
from ########### to any foreign country is
$100.000usd, while the maximum is $1,000,000,00usd daily, and while
corresponding with your BANK FOREIGN TRANSFER AGENT in your Bank
headquarter in Washington DC, she stated to me that your bank account
cannot receive such funds, as your account DATA BASE IAFR PROFILE
needs to be upgraded before such money can be transferred into your
account from Nigeria here.
Due to the above reading, you are been advice to proceed to any
Money-Gram outlet Wal-Mart shop center and have the IAFR upgrading
refundable fee of $955usd send to my office to enable us commence on
your funds transfer without any further delay.
Please note the needed fee of Nine Hundred and Fifty Five Dollars
$955usd required from you is refundable, as it is going to be added to
our first transfer into your BANK ACCOUNT, because according to the
insurance storage keeping embedded in your funds by the supreme
authorities that forbids my office from deducting any source of money
from your total funds. So we the transfer department agreed to advise
you to make the refundable fee today, which will also be inclusive in
the first transfer to you account, making the total money we are going
to transfer first be Four Hundred Thousand Nine Hundred and Fifty Five
Dollars only.
Let me know your interest of making the payment today, so that I will
reconfirm to you the payment information you are to use in sending the
fee today, as that is the only inch holding your funds transfer not to
commence now.
Pastor Obi Andrew
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Re: Secondly, it is my duty to inform you that your funds transfer which commenced around 7:30AM Nigeria time by my office, was not successful due to