From: Gene Karl Barr <diplomatictitusisaac@gmail.com>
Reply: infounitedbankbank@africamail.com
Date: Mon, 8 Feb 2021 16:54:31 +0100
Subject: Attention: Fund Beneficiary,
Attention: Fund Beneficiary,
I got your email from an online directory, I trust this message finds
you doing well? I know this may come to you as a surprise due to the
amount of scam emails we all receive on daily bases, but it is with a
sincere and humble heart that I am making this contact for our mutual
benefit.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying Bank to set up an Online Banking Account in your
name after which the account login I.D and postcode will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200×200 in size, as well as any valid ID.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$9.7 Million to your receiving
address with the access code attached for easy access of funds as soon
as the ATM MasterCard is delivered to your address. This payment
release method gives you the opportunity of withdrawing a maximum cash
sum of $100,000.00 daily from any ATM Machine any where in the world
using your access code. You can also pay bills, purchase goods using
your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$9.7
Million.
Thank you for your understanding and corporations.
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.