Hello dear,
Ref: Deposit Number: 94644n99 Custodial Safekeeping Receipt: GBS 38 633 083 7IE.
This mail being sent to you for the umpteenth time is about the payment/transfer mandate instruction we received from the Central bank to process and release the total sum of US$2.875, 000.00 (TWO MILLION, EIGHT HUNDRED AND SEVENTY FIVE THOUSAND UNITED STATE DOLLARS) ONLY in your favour as the end recipient.
In line with the transaction process and considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having tried to pay you by bank to bank wire transfer and it failed,
Following the meeting held today, my office have being directed to guide you on the two best international way to move large funds from one country to the other without questioning. To help you, we have suggest to you the two best international method of payment below to receive your fund without any hitch.
1. PAYMENT BY ATM CARD PAYMENT METHOD:
The above implies that we are going to issue you an ATM Card with your full total amount US$2.875, 000.00 loaded in it and dispatch to your home address by DHL CURRIER SERVICE OR FEDEX within 72 bank working hrs to enable you make withdrawals from your ATM Card without questioning.
This payment system does not waste time. It is quicker, faster and easier. But it is important we let you know the maximum withdrawal value of the ATM Card that we are going to issue you is $5,000.00/?5,000.00 only permitted on withdrawal per day and as our bank is duly inter-switched with banks all over the world, you can make withdrawals at any CARD CASH CENTRE of your choice in the world 24hrs, 7 days of the week without hitch.
NOTE: that you the beneficiary will bear the cost of your ATM Card shipment to your country home address because there is no way the shipping cost can be deducted from the fund as this is in line with the binder provision.
2. BY OFFSHORE PAYMENT SYSTEM:
This means that you shall travel to one of our offshore banks in Europe near you to receive your money without any more fuss.
NOTE that you are not required to travel with any fees or any clearance documents. You only need to travel with a copy of this letter mail and your account details where you would want the fund transferred into.
Having lectured you know brief on the above 2 options, there is no much time to waste as we want to conclude on this payment matter without more delay. Therefore, treat with utmost urgency and get back to us immediately with your preferred receiving choice to enable us move into action.
We wait your quick confirmation, and rest assured of our professional service.
Regards,
Dave Bernards,
Director, Credit/Remittance Dept,
United Bank For Africa (UBA), Abidjan Cote d'Ivoire
Tel: +225-5454-9020.
dimanche 5 juillet 2015
jeudi 18 juin 2015
Why I am contacting you~~
Hello dear,
My name is Mrs. FILO KATTAN from Sierra-Leone. I live in Abidjan Cote d'Ivoire here with my only child RAMON who is just 17 years of age. It's with tears and pains that I write you this mail from my sick bed in the hospital here because I deemed it necessary to disclose this important issue to you and I believe you can be of assistance. I have being suffering from a long time sickness which started 2 years ago as I came back from the village for my late husband's funeral and I have tried many medications but all to no avail. Am very sorry to bother you with my pains and vision for the poor, but I can't keep quiet and die with this vision that i planned years back with my late husband before his death.
I am contacting you because I have some funds US$7.500, 000 which I inherited from my late husband and I need your and sincerer co-operation and assistance to help me receive this money in your account in your country and use it as I directed you herein. 1. For the welfare of the poor and other rightful charity homes in your country or elsewhere in the world. 2. To assist the sick ones in the hospitals. 3. To help my son RAMON come over to your country to further his education while you help him invest his part of the fund in a good business in your country.
I and my son have agreed to give you 15% of this fund as compensation and thanks for your help and for managing this project. If you interested and assure that you can be TRUSTED in this matter, reply me immediately so that i cn give you more details before I go for operation.
May God bless you.
Yours beloved sister and son,
Mrs. Filo Kattan and son Ramon.
My name is Mrs. FILO KATTAN from Sierra-Leone. I live in Abidjan Cote d'Ivoire here with my only child RAMON who is just 17 years of age. It's with tears and pains that I write you this mail from my sick bed in the hospital here because I deemed it necessary to disclose this important issue to you and I believe you can be of assistance. I have being suffering from a long time sickness which started 2 years ago as I came back from the village for my late husband's funeral and I have tried many medications but all to no avail. Am very sorry to bother you with my pains and vision for the poor, but I can't keep quiet and die with this vision that i planned years back with my late husband before his death.
I am contacting you because I have some funds US$7.500, 000 which I inherited from my late husband and I need your and sincerer co-operation and assistance to help me receive this money in your account in your country and use it as I directed you herein. 1. For the welfare of the poor and other rightful charity homes in your country or elsewhere in the world. 2. To assist the sick ones in the hospitals. 3. To help my son RAMON come over to your country to further his education while you help him invest his part of the fund in a good business in your country.
I and my son have agreed to give you 15% of this fund as compensation and thanks for your help and for managing this project. If you interested and assure that you can be TRUSTED in this matter, reply me immediately so that i cn give you more details before I go for operation.
May God bless you.
Yours beloved sister and son,
Mrs. Filo Kattan and son Ramon.
vendredi 5 juin 2015
Why I contacted you,
Hello dear,
I have to write you this few words, as I presently do not have a choice but to be a blessing to you and to the poor in your country or elsewhere in the word as I have always wished. It's with tears and pains that I write this mail from my sick bed in the hospital. I have being suffering from a long time sickness which started 2 years ago as I came back from the village for my late husband's funeral and I have tried many medications but all to no avail. Am very sorry to bother you with my pains and vision for the poor, but I can't keep quiet and die with this vision that i planned years back with my late husband before his death.
I am contacting you because I have some funds US$7.500, 000 which i want to TRUST in your care. And I need your trust and sincerer co-operation and utmost confidentiality to help me receive this money in your account in your country and use it for 1. For the welfare of the poor and other rightful charity homes in your country or elsewhere in the world you can reach. 2. To assist the sick ones in the hospitals and 3. To help my son RAMON to invest part of this fund in a good business in your country and assist him to come over to your country to further his education. And you shall be given I shall give you 15% of this fund as compensation and thanks for your help and for managing this project.
If you can be TRUSTED in this matter, reply me immediately and send me your name, age and address so that I can introduce you to my bank and instruct them to transfer the fund to you as my relative and guardian to my son (RAMON) to enable you start this project immediately. Once more, I need your assurance that you will not betray this trust that i am confiding in your hands.
Have a nice day and may God bless you.
Yours beloved sister and son,
Mrs. Filo Kattan and son Ramon.
I have to write you this few words, as I presently do not have a choice but to be a blessing to you and to the poor in your country or elsewhere in the word as I have always wished. It's with tears and pains that I write this mail from my sick bed in the hospital. I have being suffering from a long time sickness which started 2 years ago as I came back from the village for my late husband's funeral and I have tried many medications but all to no avail. Am very sorry to bother you with my pains and vision for the poor, but I can't keep quiet and die with this vision that i planned years back with my late husband before his death.
I am contacting you because I have some funds US$7.500, 000 which i want to TRUST in your care. And I need your trust and sincerer co-operation and utmost confidentiality to help me receive this money in your account in your country and use it for 1. For the welfare of the poor and other rightful charity homes in your country or elsewhere in the world you can reach. 2. To assist the sick ones in the hospitals and 3. To help my son RAMON to invest part of this fund in a good business in your country and assist him to come over to your country to further his education. And you shall be given I shall give you 15% of this fund as compensation and thanks for your help and for managing this project.
If you can be TRUSTED in this matter, reply me immediately and send me your name, age and address so that I can introduce you to my bank and instruct them to transfer the fund to you as my relative and guardian to my son (RAMON) to enable you start this project immediately. Once more, I need your assurance that you will not betray this trust that i am confiding in your hands.
Have a nice day and may God bless you.
Yours beloved sister and son,
Mrs. Filo Kattan and son Ramon.
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