Der Vorgang 27298

enquiry@europe.com
Ruth

Der erste Kontakt 27298

Anzahl der Mails: 1

Die Transfersumme

6.500.000,00 Pfund (Anzahl: 1)

Die Telefonnummern

00447537132273



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
LONDON OFFICE BRANCH UNITED STATES

14/18 Cop thrall Avenue

London EC@R 7BN

Website: http://www.imf.org

E-mail: enquiry@europe.com

SWIFT:UBNIGB2LAXXX

D .line : TEL: + 44 7537 1322 73 also watsapp for easy communication.



Sir/Madam,



RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF G BP 6.5,00,000.00



We at this bank wish to congratulate and inform you that after the review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) funds release assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.



The reports given to us show that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.



The only thing required from you is to obtain the UNCLAIMED BILL CERTIFICATE ACCESS CODE NO to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.



Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this UNCLEAN BILL CERTIFICATE ACCESS CODE to prove to you that this fund is clean and genuine.It is not fraud or terrorist money



THIS IS YOUR CLAIMING CODE: MW207143



Finally, for further assistance kindly forward your

FULL NAME:

FULL CONTACT ADDRESS:

WATSAPP NUMBER:

OCCUPATION:

THE AMOUNT TO CLAIM

AGE:

COUNTRY:

TELEPHONE and FAX NUMBERS to my PrivateE-mail:enquiry@europe.com

Yours sincerely,



Mrs Ruth Anders Anders: D .line : TEL: + 44 7537 1322 73 also watsapp for easy communication.

Head, Banking Division.

BARCLAYS BANK UK