Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT: Mrs. Elena Georgieva Aleksandrovna
EMAIL: tusharrmorzaria@outlook.com
Phone. +44-207-004-6000 ; Fax. +44-207-004-6053
Address. Canada House, Trafalgar Square, London SW1Y 5BJ England United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.
Best Regards,
James Arthur Ratcliffe
Chief Executive Officer of Ineos
Attn: Fund Beneficiary,
US$12.5Million ATM MasterCard Payment
Attn: Fund Beneficiary,
I am Mrs. Jane Norah, the new ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice, and as the new ATM Head of Operation, I assure you that I will facilitate the release of your ATM MasterCard.
Your ATM Card, with a valued balance of US$12.5 million, is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN. You have the option to collect it directly from my office at our bank or have it delivered via a registered courier service, for which you will need to cover the delivery fee.
I look forward to your prompt response.
Thank you for your cooperation and understanding. We are committed to serving you better.
Yours faithfully,
Mrs. Jane Norah.
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA
Attn: Fund Beneficiary,
I am Mrs. Jane Norah, the new ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice, and as the new ATM Head of Operation, I assure you that I will facilitate the release of your ATM MasterCard.
Your ATM Card, with a valued balance of US$12.5 million, is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN. You have the option to collect it directly from my office at our bank or have it delivered via a registered courier service, for which you will need to cover the delivery fee.
I look forward to your prompt response.
Thank you for your cooperation and understanding. We are committed to serving you better.
Yours faithfully,
Mrs. Jane Norah.
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA
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