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From: "Robert E. Marling Jr" <pauljames726@gmail.com>Reply-To: marlingjrr@gmail.com
 Date: Sun, 9 Jul 2017 13:50:12 +0100
 Subject: FROM UNITED NATION
 
 Dear Customer .
 
 The United Nations {UN} give you extra three working days to receive
 your fund from Wood forest National Bank or you will lose the
 opportunity for ever. So we are here reminding you once again to avoid
 the cancellation of your fund, follow the instruction immediately for
 your own good and future.
 
 I am not begging you to send this fee but it is because of the amount
 you are going to receive is what is touching me in my heart please if
 you don't want to  send the required fee just let me OK.
 
 The  AMERICA CALIFORNIA BANK 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 AMERICA CALIFONIA BANK concerning wire transfers of your funds.
 Your letter has been referred to the (JMCB) Legal Division for Funds
 (US$17.5 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 United States
 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  AMERICA CALIFORNIA 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 United
 States, and for that reason, you are required to pay the Sum of $120
 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.
 
 AMERICA CALIFORNIA BANK hereby state officially that the required
 payment will remain the only and final monetary obligation required m
 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 California with information below through western union
 money transfer or money gram money transfer:
 
 Receiver's Name: ==:Michael Skepper
 Location: ==: Hollywood California Country ....U.S.A
 Amount To Send: == US$120
 
 After sent the money kindly fill the below details for pick up"
 
 Mtcn Number.......
 Sender's name.......
 Sender's address.....
 
 In respect you are inquiring to pay Wire Transfer Electronic Transfer
 charges ($120) or Swift transfer ($120) [BANK B], under section
 47--4A302 of US law  AMERICA CALIFORNIA 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:
 Bank address:
 Occupation:
 Country Name:
 Your Telephone Number:
 
 UN gives you only 3 working days to receive your fund from our bank or
 no more. So contact us with the payment
 
 Thank you for giving us the opportunity to serve your banking needs.
 
 Yours sincerely,
 Robert E. Marling Jr.
 
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