From: DR NELSON ROBERT <johnshea101@gmail.com>
Reply: drnelson.robert71@gmail.com
Date: Tue, 25 Feb 2020 11:26:09 -0500
Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Attn Beneficiary
The United Nations {UN} give you extra three working days to receive your
fund from First Atlantic Union Bank you will lose the opportunity for
ever. So we are here reminding you once again to avoid the cancellation of
your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you
are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.
The First Atlantic Union Bank *,*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.
The First Atlantic Union Bank ,concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a situation
such we must ensure your Funds Transferred to your destination Bank Account
between 10 hours.
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), 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 $680 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.
UNITED WEST TRUST BANK, hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be our
bank's full responsibility till final transfer of your payment is made to
your bank account.
We awaits your urgent response to obtain the remaining documents through
our bank, Rev.White Ofor, kindly send the funds directly to our attorney in
USA. with the account information of the corresponding bank and payment
must not made outside the bank.The attorney will made all documents
available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )
below is the Information to send the required fee to the Attorney
*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($680) or Swift transfer ($680) [BANK B], under section 47–4A302
of US law *UNITED WEST TRUST BANK*, a depository institution which wire
transfers funds may not deduct any fees for handling the wire transfer from
the amount of money which is to be transferred to your provided Bank
Account.* The fastest Wire Transfer is Electronic Transfer which only takes
just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking rules
for more information on how to make any of your choice Wire Transfer
charges send for the your Funds ($17.5 Million) Wire Transfer processing to
commence as soon as possible.This law is stated according to section 35 and
36 of the banking sector interaction realm of our constitution and the
outside world. Based on article of association and memorandum of
association, the Chase controlling agency of United States and your
happiness suits our stand and we will make sure that your fund is fully
endorsed to your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
Text +1 (347) 507-7639
UN gives you only 3 working days to receive your fund from our bank or no
more.
So contact us with the payment
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert Nelson
