Der Vorgang 33977
paymentvalidation0022@gmail.com
Dorothy
Der erste Kontakt 33977
Anzahl der Mails: 3
Die Transfersumme
3.200.000,00 Dollar (Anzahl: 1)
Weitere Mailadressen
paycenter0022@gmail.com
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| INTERNATIONAL PAYMENT CENTRE
153 City Rd, London EC1V 2NX, , United Kingdom. Attn: Fund Beneficiary Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process. In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on this Email address: paycenter0022@gmail.com, to enable us proceed with the needful accordingly. Yours Faithfully, Mrs. Dorothy xxx, Deputy Secretary. International Payment Centre |
| Attn. xxx xxx
Thanks for your response to our payment notice from Mrs. Dorothy xxx, however I really did not understand what you are talking about in your email. Could you please let me know what you are talking about. Meanwhile it may interest you to note that every modalities as regards to the release of your approved payment valued US$3.2Million via our designated cash payment centers has been perfectly put in place hence it is important you go ahead and reconfirm your personal details urgently (full name, current address, tel/whatsApp number and copy of your valid international passport) to enable us process your fund allocation and assign a cash payment center where your payment will be released to you. Please note that as soon as your fund allocation is processed you will be required to travel to the assigned fund release endorsement center to sign the original fund release documents after which you proceed with copies of the endorsed documents to the designated cash payment center to receive your payment as in line with our payment guidelines. In respect of the above subject, it may interest you to note that a seasoned investor has been contracted to take care of all your traveling expenses including booking of your return flight tickets, hotel reservations and provision of some little money for your upkeep on the trip via western union before your departure hence you are not expected to pay any money from your pocket until you receive your payment from our designated cash payment center. It is important you get back with the above requirements urgently to enable us proceed with the needful accordingly. Thanks for your kind understanding. Regards Mr. Anthony xxx Director Operations, International payment center London - UK |
| UK. INTERNATIONAL PAYMENT CENTRE
153 City Rd, London EC1V 2NX, , United Kingdom. Attn: Fund Beneficiary Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process. In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on this Email address: paycenter0022@gmail.com, to enable us proceed with the needful accordingly. Yours Truly Mrs. Dorothy xxx, Deputy Secretary. International Payment Centre |