From: KALIFHA MPA <"www."@rhythm.ocn.ne.jp>
Reply-To: KALIFHA MPA <henryjohnson5111@gmail.com>
Date: Sat, 18 Mar 2017 22:01:36 +0900 (JST)
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION
TRANSFER RELEASE UPDATE.
call/ at (+229-9922-7315
Address; 12401 Jefferson Ave, Newport News, VA 23602,
United States
Dear Customer Happy new year.
The United Nations {UN} give you only three working days to
send the last $75
to get your fund of $17.5M or you lose the opportunity for
ever.
The Wood Forest National Bank Ohio controlling
department controlling of the
security transfer CODE which is (WF/200/105/09), the
Authentication section
code of this bank concludes the verification of your file.
After going through
all the documents of claim received by this department with
justification and
verification from the global strategy United States we are
completely
satisfied
and you have been confirmed.
The Wood Forest National Bank concerning wire transfers
of your funds. Your
letter has been referred to the (JMCB) Legal Division for
Funds (US$7.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied
using Electronic
Wire Transfer or Swift Wire Transfer and the rights and
liabilities of using of
electronic and Swift fund transfer systems are defined by
the Electronic Fund
Transfer Act.. The regulation, however, which implements
this statute, 12 C.F.
R. Part 205, Regulation E. specifically states that its
provisions are
inapplicable to a situation such we must ensure your Funds
Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to
seek for the
approval of some money regulatory Boards here in Benin
Republic before we can
carry out the Transfer of an amount of such magnitude to
anybody, otherwise any
such transfer will be stopped by the Authorities of Wood
Forest National Bank,
and the International Monetary Fund (IMF), since your
Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our
bank and the only
thing holding the final activation of your Account are some
certain Approval
Documents from the concerned Authorities here in Benin
Republic, and for that
reason, you are required to pay the Sum of $75 as this
money will be used by
our Bank Attorney to Obtain all the necessary documents
that will enable the
final activation of your Funds.
Wood Forest National Bank hereby state officially that the
required payment
will remain the only and final monetary obligation required
from You prior to
the final transfer of your funds, hence any further charges
will be our bank's
full responsibility till final transfer of your payment is made
to your bank
account.
We awaits your urgent response to obtain the remaining
documents through our
bank Attorney, kindly send the funds directly to our
attorney in Benin Republic
with information below through Money Gram money transfer
below:
You are advised to copy the details below and locate Money
Gram or to send the
fee and expect the transfer of your fund into your account
within 3hours. Once
again send the money through Money Gram or as listed
below.
Receiver’s name: ile ben
Country: Benin republic
City: Cotonou
Text question .in god
Answer.we trust
Amount: $75
After sent the money kindly fill the below details for pick
up"
Reference# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic
Transfer charges
($75) or Swift transfer ($75) [BANK B], under section 47--
4A302 of US law Wood
Forest National Bank, a depository institution which wire
transfers funds may
not deduct any fees for handling the wire transfer from the
amount of money
which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only
takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with
the Banking rules for
more information on how to make any of your choice Wire
Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing
to commence as soon
as possible.
This law is stated according to section 35 and 36 of the
banking sector
interaction realm of our constitution and the outside world.
Based on article
of association and memorandum of association, the Chase
controlling agency of
United States and your happiness suits our stand and we
will make sure that
your fund is fully endorsed to your bank account as soon as
you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE
UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to
avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your
banking needs.
Yours sincerely,
MR HENRY JOHNSON
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
Email:(henryjohnson5111@gmail.com)
CELL PHONE NUMBER +229-9922-7315
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