From: "Frank Williams" <shima@arrivalspace.jp>
Reply-To: barr.frankwilliamlaw@gmail.com
Date: Wed, 12 Sep 2018 19:44:40 -0300
Subject: AUTHORIZATION TO TRANSFER US$ 750,417,00
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____________________________________
Law Offices of Frank Williams
Barristers and Solicitors
Williams Chambers.
Address: Plot 12, Vally View Plaza (Opposite Marina Mall)
Accra, Ghana
Phone: (+233)571 640 392
RE: AUTHORIZATION TO TRANSFER US$ 750,417,00.
Attention: Sir/Madam.
Good day to you. I write to inform you on a delegate matter concerning your pending transfer of your long over due payment from the intermediary bank. An intermediary bank is a bank that acts on behalf of the beneficiary bank. Payments will reach the intermediary bank before being credited to the beneficiary.
I have been assigned to this by the United Nations Trust Fund and Compensation Committee. As this payment is labeled for Scam Victims,past Lottery winners and contract payment and your will be receiving a credit alert of $ 750,417,00 USD (Seven Hundred Fifty thousand, Four hundred-Seventeen United States Dollar only).
I have it on good authority to contact you and make your mind ready to receive this payment which will be concluded upon receiving confirmation from you.
You are hereby advice to confirm your receiving account details for confirmations.
**Beneficiary Name:
**Address:
**Phone/Fax:
**Bank Name:
**Bank Address:
**Phone Number:
**Account Number:
**Swift Code:
**Routing Number:
**A copy of any form of identification, Drivers license or International passport.
As soon as I receive the above details, I will forward to the Paying Bank for authorization and confirmation. further details will be released to you immediately.
I have attached to this email my ID card for your perusal.
Congratulations once more as I look forward to hearing from you.
Barrister Frank Williams
Williams Chambers.
Accra, Ghana
CC: Arun Kumar Gupta - Principal Officer
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