From: REV WILSON LEE <heajohn951@gmail.com> Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Reply: rev_wilsonlee@zohomail.com
Date: Wed, 24 May 2023 18:48:56 -0400
Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Attn Beneficiary
The United Nations & World Health Organization {UN-WHO} gives you
extra three working days to receive your fund from SOCIETE GENERALE
BANK NORTH AMERICA. you will lose the opportunity forever. 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.
Finally Your payment has been approved and endorsed. With the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account. SOCIETE
GENERALE BANK NORTH AMERICA
The Armitage Transnational Bank; ,*controlling department
controlling 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 SOCIETE GENERALE BANK NORTH AMERICA 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 with using Electronic Wire Transfer or Swift Wire
Transfer and the rights and liabilities of using 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 that we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.
Stated below are your Ref# Identification
Ref:-19-YUKH/89650021-N04-OF-4/235,000/2021
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 Amitage Transnational 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 $100
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.
In other words we are now requesting that you should pay only the sum
of $100 to receive your Funds for your payment abandoned in our
custody by Online Transfer or Bank Check. Therefore You are Requested
to send the fee $100 only by Google Play CARD OR CASH APP, is also
ACCEPTED because it can be Redeemed to cash all we need is picture &
Receipt of the card only.
I am not begging you to send this fee but it is because 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 know.
Amitage Transnational 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 await your urgent response to obtain the remaining documents
through our bank, Rev.White Ofor, kindly send the funds directly to
our attorney in the USA. with the account information of the
corresponding bank and payment must not be made outside the bank.The
attorney will make all documents available once the fee is
confirmed. Below are the details of the attorney in charge. Attorney
Rev White ( attorney.revwhite01@gmail.com )
*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [Bank], under section
47–4A302 of US law *Amitage Transnational 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 required 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 the article of
association and memorandum of association, the Chase controlling
agency of the 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:
The 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,
A/C Online Payment Officer,
US Societe Generale Bank North America,
United States of America
( Rev Wilson Lee ) US Societe Generale Bank North America