Tag: online banking

Societe General Bank UK Attention:-Sir Madam

From: Societe General Bank UK <sgbuk233@outlook.com>
Date: Sun, 20 Aug 2017 16:04:56 +0000
Subject: Attention:-Sir/Madam

Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner

Mr. Wu Hongbo IRREVOCABLE PAYMENT ORDER

From: "Mr. Wu Hongbo" <rj6393297@gmail.com>
Reply: "Mr. Wu Hongbo" <ubabank@vp.pl>
Date: Tue, 4 Jul 2017 07:48:49 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER

Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Ferenc Horvat

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mr. Wu Hongbo
Department of Economic and Social Affairs

John Carto Your Online Banking Account

From: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account

Attn,Dear

This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,

ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==

And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto

Deborah James YOUR FUND TRANSFER APPROVAL

From: Deborah James <rj6393297@gmail.com>
Reply: <ubabankgroup@op.pl>
Date: Wed, 21 Jun 2017 02:12:28 +0200
Subject: YOUR FUND TRANSFER APPROVAL

—
Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive
your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if
you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have
entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties
and
as you may know, we have arranged your payment through ATM Master
Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card centre will send you an ATM CARD which you will use to
withdraw your money from any ATM office in your locations in any part
of
the world, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving Licence

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department centre with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Femi Fashola

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mrs. Deborah James

Emmanuel Gibson Re: Fund Beneficiary….

From: Emmanuel Gibson <driddantata1@gmail.com>
Reply: dr.idrisdantata02@yahoo.com.hk
Date: Thu, 15 Jun 2017 23:56:16 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

Pamela Darko Re: Fund Beneficiary….

From: Pamela Darko <dr.idrisdantata001@gmail.com>
Reply: dr.idrisdantata01@yahoo.com.hk
Date: Thu, 8 Jun 2017 06:43:46 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Tyko alias Congratulations t

From: "Tyko (alias)" <tyko@hkej.com>
Date: Fri, 02 Jun 2017 20:16:55 -0700
Subject: Congratulations,t

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

  All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
EMAIL: diamondbank09@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Mr Jimmy West YOUR ONLINE ACCOUNT TRANSFER NOTICE

From: "Mr Jimmy West" <matti.lahteenmaki@netikka.fi>
Reply: diamindbank9876655@gmail.com
Date: Tue, 30 May 2017 08:15:13 -0300
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
EMAIL: diamondbank09@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Rev Mba YOUR ONLINE ACCOUNT TRANSFER NOTICE

From: "Rev Mba" <refahi@iums.ac.ir>
Date: Thu, 25 May 2017 02:48:19 -0700
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

 Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

  All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
EMAIL: diamondbank09@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Bank of Africa Benin Republic PAYMENT TRANSFER OF YOUR FUNDS US 7 500 000.00 IS READY.

From: Bank of Africa Benin Republic <usambassador.jamesknight@yahoo.fr>
Reply: Bank of Africa Benin Republic <samuelpeters.bankofafrica@yahoo.com>
Date: Wed, 3 May 2017 11:49:35 +0000 (UTC)
Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF US$7,500,000.00 HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY'S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: samuelpeters.bankofafrica@yahoo.com

GULF INTERNATIONAL BANK IMPORTANT NOTICE

From: "GULF INTERNATIONAL BANK"<info@PLATINUMRELOCATION.COM>
Reply: <intergulfbk@outlook.com>
Date: Fri, 28 Apr 2017 00:18:35 -0000
Subject: IMPORTANT NOTICE

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com
 
 
Attention: Dear Email Account Owner
 
 
Your funds has been accredited with GULF INTERNATIONAL BANK OF
AMERICA and the Amount to receive is $6,000,000.00 (Six Million United
State Dollars). Please note, the transfer Will be Performed via online
banking, so kindly contact with (GIBA) bank contact person now via
 
 
CONTACT EMAIL: info-gulfinternationallbank@cash4u.com
Direct Mobile: +1-917-284-8311 
 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com

davidnkem1102 READ AND SEND DETAILS

From: davidnkem1102@gmail.com
Reply: davidnkem1102@gmail.com
Date: Sat, 22 Apr 2017 21:04:03 +0100
Subject: READ AND SEND DETAILS

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
David Nkem
+2348093538153

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

From: "GULF INTERNATIONAL BANK OF AMERICA"<gulfinternationalbankofamerica@gmail.com>
Reply: <gibgw1@hotmail.com>
Date: Thu, 6 Apr 2017 05:35:17 +0800
Subject: Notice: Dear Email Account Owner

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com
 
Notice: Dear Email Account Owner
 
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
 
CONTACT EMAIL: info-gulfinternationalbnk@cash4u.com
Direct Mobile: +1-917-284-8311 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com

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