Tag: Swift code

RIVER CITY RE: CHANGE OF YOUR BANK A C STATUES REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank116@yahoo.com>
Date: Mon, 3 Jul 2017 20:23:52 +0200
Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR BOB ANDERSON of AU-PRINCE HAITI in which he has informed us about your illness and the official instruction that you have given to him to act on your behalf in order to the claims your outstanding payment with our bank, in this respect, we deem it wise to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should get back to us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not
Below are the Bank information(s) that he has sent to us for the purpose of releasing the fund to him, thus:-
BANK NAME: THE BANK OF NOVA SCOTIA (HAITI)
BANK ADDRESS: 360 BLVD. J. J. DESSALINES, PORT-AU-PRINCE, HAÏTI HT6110, W.I.
A/C NO: 20403623600
A/C NAME: BOB HENDERSON
SWIFT CODE: NOSCHTPP
BANK TEL NO: +1 509 2299 3000/3001
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware at the moment that we have already contacted you for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS SUZANN CARTER
(COMMERCIAL BANKING DEPT)
RIVERCITY INVESTMENT BANK

Flavia Judge PLEASE COME TO MY RESCUE

From: Flavia Judge <flaviaequipment@yahoo.com>
Date: Mon, 3 Jul 2017 10:15:22 +0000 (UTC)
Subject: PLEASE COME TO MY RESCUE

 

PLEASE COME TO MY RESCUE

I am KUSI KELVIN a final year engineeringundergraduate student at the verge of dropping out of school due to hardship. Ihad lost my dad when I was about 5years old so I only had my mom who raised meup as her only child. Few years after my dad’s burial, my mom lost her job as asale person in a Chinese company as such she started our small scale businessenterprise, buying and selling of fairly used clothing. From the profits wewere able to afford few basic needs which included my education.

But trouble started when she becamevery sick and was diagnosed of breast cancer. She fought all she could, ourlittle source of making ends meet went down still the hospital bills won’t stopknocking. We sold all we had for her chemotherapies because am in the universityand she need to be alive for me, at the long run in severe pains she passed on(precisely 10th of Jen. 2016). I wish there was anything I could doto save her life. Now in this my final year, just about time for me to make herproud, my whole life seem to be lock down with hardship. As I write you this letter,having a meal a day is a miracle.

Please I am appealing to you for a tokendonation of any amount your budget will allow ( $20, $50) to help me paymy tuition (final year fees) which is a total amount of $4,500.00. This amount includes my project expenses. I know am notrelated to you to ask for your support but then am in a very tight corner henceI have decided to write this SOS as a last hope. I feel like taking my life andend it all.

My account detail is: GTBank, Acc. No. 0247434191, DREXUS ENTERPRISE (Sortcode: 058215038, swift code: GTBINGLA) this account belong to my momand I, though she’s no more, I still owe it all (if I eventual graduate) toher. 

This is not a scam; I sincerely need yourassistance. 

Thanks.

KUSI KELVIN

 

Actually this is a real situation Ispoke with the writer of the SOS above and found out that truly Mr. Kusi Kelvinis really depressed. It is a pity though. I decided to forward to few othersincluding you in addition to my little token as a way of helping him out of hispresent state

FLAVIA JUDGE.

 

Flavia Judge PLEASE COME TO MY RESCUE:

From: Flavia Judge <flaviaequipment@yahoo.com>
Date: Fri, 30 Jun 2017 08:51:32 +0000 (UTC)
Subject: PLEASE COME TO MY RESCUE:

 

PLEASECOME TO MY RESCUE

Iam KUSI KELVIN a final yearengineering undergraduate student at the verge of dropping out of school due tohardship. I had lost my dad when I was about 5years old so I only had my momwho raised me up as her only child. few years after my dad’s burial, my momlost her job as a sale person in a Chinese company as such she started oursmall scale business enterprise, buying and selling of fairly used clothing.From the profits we were able to afford few basic needs which included my education.

But trouble started when she became verysick and was diagnosed of breast cancer. She fought all she could, our little sourceof making ends meet went down still the hospital bills won’t stop knocking. Wesold all we had for her chemotherapies because am in the university and she needto be alive for me, at the long run in severe pains she passed on (precisely 10thof Jen. 2016). I wish there was anything I could do to save her life.

Nowin this my final year, just about time for me to make her proud, my whole lifeseem to be lock down with hardship. As I write you this letter, having a meal aday is a miracle.

Please I am appealing to you for a tokendonation of any amount your budget will allow ( $20, $50) to help me pay mytuition (final year fees) which is a total amount of $4,500.00. This amountincludes my project expenses. I know am not related to you to ask for yoursupport but then am in a very tight corner hence I have decided to write thisSOS as a last hope. I feel like taking my life and end it all.

My account detail is: GTBank, Acc. No. 0247434191, DREXUS ENTERPRISE (Sort code:058215038, swift code: GTBINGLA) This accountbelong to my mom and I, though she’s no more, I still owe it all (if I eventualgraduate) to her.

This is not a scam, I sincerely needyour assistance.

Thanks.

Kusi kelvin

Actuallythis a real situation, I spoke with the writer of the SOS above and found outthat truly Mr. Kusi Kelvin is really depress. Its a pity though. I decided to forwardto few others including you in addition to my little token as away of helpinghim out of his present state

Flavia Judge.

 

 

 

 

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <info@agenziaspettacoli.it>
Reply: allenjohnsongarantibankcanada@gmail.com
Date: Sun, 25 Jun 2017 00:29:16 +0200
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Beneficiary

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their fund in one way or
the other, After series of meeting we have reached an arrangement to
compensate those who have lost their money in one way or the other as a
result of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that those
who are using the bank name to scam people have been caught by the FBI and
put to jail.The United nations have appointed our bank to pay all those
that are involved in the scam victim, This fund was raise from the federal
reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF CANADA,
with the help and monitory team from the GARANTI BANK OF CANADA which is
our official remitting bank, Committee On Foreign Payment Matters in United
Nations, has look up to make sure you receive your fund valued $8.3M.So
contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada@gmail.com for immediate
release of your contract/inheritance/Award Winning claim Be informed that
you are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE GARANTI
BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE SURE YOU
SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND
SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada@gmail.com
Phone:+447024030741

Best Regard

MR ANDREW WOLLEY
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

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

RICHARD SHEPHARD RE:IS HE REPRESENTING YOU ..

From: "RICHARD SHEPHARD" <interpol.investigates@gmail.com>
Reply: agent.richardshephard@gmail.com
Date: Mon, 19 Jun 2017 22:40:57 -0000
Subject: RE:IS HE REPRESENTING YOU?..

Hello

It has come to the Notice of Interpol after a Meeting of the Federal
Finance Committee on Debts and Reconciliation,that a certain agent that was
appointed by you to come and make a claim in the ongoing payment Scheme
approved by the House Of Commons in compensation to victims of scams.

A certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Below is
his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574
Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756
Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to
your entitlements.

If you are not dead,kindly reconfirm back to me immediately as we are on
the verge of issuing out payments to people involved.

Richard Shephard

Dr.Chineye Nwachukwu Attention Beneficiary

From: "Dr.Chineye Nwachukwu" <wjackson817@yahoo.com>
Reply: "Dr.Chineye Nwachukwu" <cfcubagroup6@gmail.com>
Date: Wed, 14 Jun 2017 14:58:51 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on U-Direct

Getting Started

Contact info
Email: cfcubagroup6@gmail.com
Phone No:+22965635619
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your $30million usd will hit in your account within a 24hours, ok

Best
Regards
Dr.Chineye Nwachukwu, in service.
Customers care.and atc
UBA BANK BENIN
cfcubagroup6@gmail.com

Dr.Larry J .Roland Attention To This Urgent Message

From: "Dr.Larry J .Roland" <offipresidency@informaticos.com>
Reply: unitedbank.afri.authority.org@gmail.com
Date: Wed, 31 May 2017 10:20:26 +0200
Subject: Attention To This Urgent Message!

WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is compensating all the scam victims with the Region
Amount of $1.5 Million USD each, and you was among the Lucky one as
your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking
information such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Note that your payment files will be returned to the IMF within 72
hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: (unitedbank.afri.authority.org@gmail.com)

Robert Steven Kaplan Federal Reserve Bank

From: Robert Steven Kaplan <test@poneytelecom.eu>
Reply: <fedralresearvebank@yahoo.com>
Date: Wed, 24 May 2017 10:25:24 -0700
Subject: Federal Reserve Bank

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District,Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of
it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email
password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert

your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

CONTACT ME HERE : fedralresearvebank@yahoo.com

DR.OLUSEGUN O AGANGA KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

From: DR.OLUSEGUN O AGANGA <olusegunaganga2017@hotmail.com>
Date: Mon, 15 May 2017 14:55:14 +0000
Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/04/17.

ATTENTION: BENEFICIARY,

According to the last meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF).The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to communicate with him only.

The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF) this is a promise from our new President. Every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE ) from Presidential Advisory Council and without this; the person will not receive his/her own fund from the Central Bank of Nigeria (CBN). Federal government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account.

(1). CERTIFICATE OF LEGALITY & APPROVAL CERTIFICATE

But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information’s below; we look forward to receive e-mail from you regarding to this information's to be true or false.

Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address: 11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code: CFBKUS33
Routing Number: 063113772
Account Number: 8602516626

Kindly reconfirm us with these information’s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

Foreign Payment Commission Headquarters RE: URGENT CLARIFICATION REQUIRED

From: "Foreign Payment Commission Headquarters"<Foreign_Payment_Commission@USA.gov>
Reply: <kamchung@citlink.net>
Date: Sun, 14 May 2017 00:05:23 -0300
Subject: RE: URGENT CLARIFICATION REQUIRED

Attn:Beneficiary,

Following the present unrest in President-elect Donald Trump administration.
The president and the Republican-controlled Congress in alliance with the
united nations compensation program act for 2016/2017 has ordered the committee
secretariat to move all foreign payment files to the commission's headquarter in
Dushanbe Tajikistan.

As a result to this development and after a proper examination of research,
the committee has find you qualified for (Pay for Performance). We have hear
by been instructed to pay you the sum of $1,500,000.00 (One Million Five
Hundred Thousand United States Dollars Only)

The Presidency is taking absolute control of the payment system to avoid
involvement of unpatriotic civil servant,This is in line with Trump's
campaign promises to shake up a system he told voters is awash in "waste,
fraud and abuse".

I wish to inform you of the new development here in our office, that an
authorization letter has been forwarded to my office by two gentlemen.
One of them is from Philippines, Engr. Mike Clarkson by name while the
other person is an accountant Mr. Alex Kummer by name, an American national.
In their letter, the two gentlemen claimed to be your representatives with
the power of an attorney which authorized them to forward new banking
information on your behalf. They claimed that you are dead and have been
buried three months ago. Consequently they submitted an account to replace
your information in our data in order to claim your outstanding funds which
is right now lying dormant and unclaimed!

Below is the new account they have submitted:

Bank of the West
12000 N. Washington
Thornton, Colorado 80241 USA
Beneficiary: Alex Kummer
Account No: 567053764
ABA No: 121100782
Swift Code: BWSTUS66

I personally out of curiosity decided to send this message to you
first to confirm their claims. We do not want to make any mistakes.
You should make clarification of claims if you are alive and confirm
if really you sent these two gentlemen who claimed to be your
representatives, but if you are dead, may your gentle soul rest in
perfect peace.

But if otherwise confirm the following: Complete Names, Current
Address and Mobile Phone Number

If I do not hear from you within 72 hrs, I will assume you are truly
dead and will not hesitate to release the fund into the new given
account information with us.

Thanks for your cooperation,

Yours faithfully,

Dr.Kam Chung
Senior Special Adviser On
Foreign Payment Commission Headquarters.

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