From: "Ross Kelly" (may be fake)
Reply-To: <bgere011@gmail.com>
Date: Wed, 6 Sep 2017 14:51:40 -0400
Subject: information
Hello,
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of (Mr.
Alex, and Mr. Hassan ) of Ministry Of Finance to divert your funds to
their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in United Arab Emirates where they will be able to
maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by
delaying the transfer of your funds to you so in order to buy time
pending on when they will transfer your funds to their designated
account.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Lodge into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the officials of
the security company were your money is in UAE when I receive your
response. I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these powerful
individuals because they can eliminate me.
Copy all response to me as I access this e-mail more often.
God bless you
|