From: "United European Bank Plc" <info@unitedeuropeanbank.com> (may be fake)
Reply-To: mwilliamguo@hotmail.com
Date: Wed, 12 Oct 2011 11:14:20 -0500 (ECT)
Subject: Dear Customer
=?iso-8859-1?Q?=2CInstruction_To_Credit_Your_Account_with_=A3800=2C000_Br?=
itish Pounds Sterling As Part-payment
Dear Customer,
I wish to congratulate and inform you that after reviewing of your funds
transfer release documents with World Bank and the International Monetary
Fund assessment report, your payment file was forwarded to my table for
immediate transfer of the part-payment of your funds to your designated
bank account from their offshore account with us. I was just transferred
here newly and came across a file bearing your email address etc which was
marked X and your released disk painted RED, I took time to study it and
found out that you have paid VIRTUALLY all fees and but the fund was not
released to you.
The most annoying thing is that they won't tell you the truth that on no
account will they ever release the fund to you, instead they allow you
spend money unnecessarily, I do not intend to work here all the days of my
life, I can release this fund to you if you can certify me of my security
and to remember me for good as soon as you receive your fund.
you may not understand this because you are not a banker. The only thing
needed to release your fund is the World Bank Fund Clearance certificate
which will be tendered to any of your nominated bank and the INTERNAL
REVENUE SERVICE (IRS) for clearance of the transferred amount in your
account.
Once the World Bank Fund Clearance certificate is obtained, your funds
will immediately reflect in your bank, the certificate is all that is
needed to complete this transaction.
The Audit reports given to me shows 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 former dubious officials.
I 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 funds as you have met up with the whole funds
transfer requirements.
The only thing required from you now is to obtain the Fund Clearance
certificate to enable me 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 my directives, your funds will be credited and reflect
in your bank account within 24hrs from the day you obtain this clearance
certificate.
For further details and assistance on this Remittance Notification, kindly
furnish your current FULL CONTACT ADDRESS AND TELEPHONE NUMBER,INCLUDING
ANY OTHER BANK ACCOUNT OF YOUR CHOICE WHERE YOU WANT THE FUNDS TO BE
TRANSFERRED to this my private email address also: mwilliamguo@hotmail.com
Yours sincerely,
Mr William Guo
+447045731981
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