About Scam
From: MR MIKE WILLIAMS <>
Reply-To: trans.fast.worldwide.money.transfer@outlook.com
TRANS-FAST WORLDWIDE MONEY TRANSFER
ADDRESS: 21. FEDERAL CAPITAL TERRITORY ABUJA, NIGERIA.
WELCOME TO TRANS-FAST WORLDWIDE MONEY TRANSFE:
OFFICE OF THE TRANS-FAST MONEY TRANSFER ABUJA, NIGERIA.
Email: tras-fast-worldwide-money-transfer@outlook.com
ATTENTION: BENEFICIARY,
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MRS. AMAKA MADUKAIFE, I AM THE NEW ELECTED DIRECTOR GENERAL OF TRANS-FAST WORLDWIDE MONEY TRANSFER IN NIGERIA I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00USD PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUNDS PAYMENT WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUNDS IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUNDS BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUNDS NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR TRANS-FAST GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4,000.00USD OPTION (2) RECEIVE DAILY CASH $5,000.00USD TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A NIGERIAN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS TRANS-FAST MONEY TRANSFER DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE NIGERIAN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL BE RELEASE IMMEDIATELY TO THIS TRANS-FAST OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES).
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE NIGERIAN FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $45.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: =======RUTH CHINASA OZO.
2. CITY/COUNTRY: ==========ABUJA, NIGERIA.
3. QUESTION: =============COLOR.
4. ANSWER: =============BLUE.
5. AMOUNT: =============$45.00USD.
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US: tras-fast-worldwide-money-transfer@outlook.com
REGARDS,
MR MIKE WILLIAMS
THE NEW MANAGER OF TRANS-FAST.
No comments:
Post a Comment