From: "A. A" <aa0918@securedmail.net>
Reply-To: standard.trustmd@mailbox.sk
Date: Wed, 21 Mar 2018 14:08:41 +0100
Subject: RELEASE OF YOUR LONG OUTSTANDING FUND
Dear Sir,
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes ago sequel to the pressure from one of your so called partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start make moves to con you.
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, has to be debited on âTurn Keyâ for this payment, hence your payment comes under category âAâ schedule of the federal government financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank âStandard Chartered Bankâ and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call African partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail, Fax Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the last quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help us, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
A. ADear Sir,
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes ago sequel to the pressure from one of your so called partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start make moves to con you.
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, has to be debited on âTurn Keyâ for this payment, hence your payment comes under category âAâ schedule of the federal government financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank âStandard Chartered Bankâ and make a transfer on your own to any account of your choice all over the world.
Disregard all contacts from your so call African partners, if you would want us to help release your fund, because you can not be paid through those scammers you have been dealing with, if you doubt we can allow you to continue with them for another six months and see if you can be paid even a cent or not, then if finally you are not paid you can come back to us and start all over again, and all communications must be by E-Mail, Fax Or Telephone only, this is for the interest of your fund and for security reasons, and also to avoid delay as we are at the last quarter of the year
We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help us, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
We wait for your urgent response,
Yours faithfully
A. A
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