Der Vorgang 30636
info.unitedassets@gmail.com
Peter
Der erste Kontakt 30636
Anzahl der Mails: 4
Die Transfersumme
500.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
004407451241485
| Mailtext |
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| *Attention:*
xxx Rumland . *Dear Sir,* *This is to officially inform and notify you of the deposit of $500 000,000.00 (Five Hundred Million United States dollars only with us in your favour* *In order for us to liquidate the financial instrument used to make this deposit and credit the funds to your bank account, we would require you to verify your claim subject to your funds release and transfer into your nominated bank account. This is as mandated by law. * *Thus, you are advised to download the attached FUNDS REMITTANCE VERIFICATION FORM TT11, fill and have it returned to us immediately by FAX: or email for processing. Do endeavor to also send your Bank Account details to us by fax ensuring that you provide your Bank Account Name and Number, Your Banks Swift Codes and Routing Numbers, Banks Sort Code if any as well as any other relevant information that would expedite the final release and transfer of these funds into your nominated bank account.* *Please note that this Verification process usually takes between 24-72 hours, depending on the nature of the financial instrument received. Upon completion of this Verification Process/Screening, you would be contacted by us with further details on when you shall be receiving your funds in your nominated bank account.* *Please have your FUNDS REMITTANCE VERIFICATION FORM T11 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed. Be informed that failure to receive your FUNDS RELEASE REMITTANCE VERIFICATION FORM T11 within 72 hours of receipt of this e-mail will result in your payment being delayed or your funds returned to source.* *Also make sure that you have a valid form of identification sent with the FUNDS REMITTANCE VERIFICATION FORM T11. You should accompany the FUNDS,REMITTANCE VERIFICATION FORM T11 with either the information page of your International Passport, Drivers License or your National ID.* *If you require any further clarification on the above, you can contact your assigned duty/payment officer, Dr,xxx Greene direct on telephone number ++:44-(0)745-124-1485 between the hours of 9am-5pm UK time (Mondays-Fridays) or your can email us at info.unitedassets@gmail.com * *Please note that the United Assets reserves the right to decline payments/transfers if any irregularities are noticed.* *Do revert to me immediately when you receive this mail.Yours In ServiceDr. xxx Greene, BSc, Msc Phd, FGS, SFHEA(Principal - Director of Processing)* |
| *Attention: xxx Rumland .*
*Sir,Further to your transfer process, Due to the volume of your funds. However, we have not received a copy of your identification without your receivership banking details and our fill out form as this is paramount to establishing the rightful beneficiary and encrypting your banking details to the central database for your onward transfer to your bank account.Do revert to me immediately when you receive this mail.Yours In ServiceDr. xxx Greene, BSc, Msc Phd, FGS, SFHEA(Principal - Director of Processing)* |
| *Attn:xxx Rumland*
*Dear Sir,Approved Payment Valued: US$500,000,000.00.We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Assets Investigation Unit in your favor valued at US$500,000,000.00 (Five Hundred Million US Dollars Only). Please note that thisapproved long awaited Contract/Investment payment Instruction has been verified by our Legal Department through the rightful Authorities. for a smooth Credit to your Bank account via SwiftMT103 Telegraphic Wire Transfer attached is the bank Draft respectively.* * International Transactions: In the case of international bank drafts, additional fees might apply due to currency conversion and international processing. These fees are the responsibility of the recipient, depending. The clearance fee is ranging from $25- 9000 dollars.* *I write to inform you that your overdue payment valued $500,000,000.00 is ready forpayment . The clearance fee is your total responsibilityThank you for your anticipated cooperation.Awaiting your response.Dr. xxx Greene.* |
| *Dear Sir,*
*Thanks for your mail, per your questions in respect of the above. Be informed that it is part of our Security practice to identify the owner of the funds before any information regarding the said funds is communicated.* *Please, Check attached files for details. And your international passport or form of id is to validate this transaction as yours .* *Yours In ServiceDr. xxx Greene, * |