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Maple Knoll
maple_knoll@qualix-sa1.odoo.com
Urgent Reply
OFFICE OF THE SECRETARY DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL USA (FAC)
AUTHORIZED BY FEDERAL MINISTRY OF FINANCE UNITED STATES HEADQUARTERS,TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.
For Your Deposit of Two Million Dollars Only
Greetings My Dear Friend,
From the information we gathered through the international monetary fund IMF network security agencies, in collaboration with the international monitoring fund committee USA.
Greetings My Dear Friend,
From the information we gathered through the international monetary fund IMF network security agencies, in collaboration with the international monitoring fund committee USA.
We discovered your outstanding foreign transaction in the total amount of Two Million Dollars ($2,000,000.00)
with the Global Network Bank USA. But pending approval due to your
inability to meet up with their tax clearance and charges attached, for
obtaining an international fund releasing permit, including IMF
Insurance Certificate to enable you access for transferring the money to
your bank account.
My efforts are to make sure that you receive your money successfully in your country, by using an activated ATM debit card for self service. We need to proceed in doing the needful as soon as urgent before your money would be considered to be demurrage. But I will hide every document concerning your deposit of ($2,000,000.00) from the main office, otherwise the money will be legally considered as an abandoned deposit if exceeded to the awaiting limit.
I look forward to your reply in the near future, before I contact the bank insider who will help to activate the ATM debit card, which allows you to withdraw the whole money immediately using your ATM debit card with 4 digits secret PIN.
Your Sincerely
THIS IS VERY UNFORTUNATE.
On
this note, I'm bringing to your hearing that my office will help you to
receive the money successfully in your country within 30 days a month,
before the documents concerning your transaction should be finally
submitted to the budgetary office.
After
this process, you have to
compensate me with 20% of the money you received. Meanwhile, this is a
business deal between me and you, and no other person should be aware of
it except the Bank insider who is responsible for the activation of the
ATM debit
card, that should be linked to the account, and shipped to your postal
address in the country, including your 4 digits PIN which enable you
access to withdraw your money comfortably in your location through self
service.
My efforts are to make sure that you receive your money successfully in your country, by using an activated ATM debit card for self service. We need to proceed in doing the needful as soon as urgent before your money would be considered to be demurrage. But I will hide every document concerning your deposit of ($2,000,000.00) from the main office, otherwise the money will be legally considered as an abandoned deposit if exceeded to the awaiting limit.
I look forward to your reply in the near future, before I contact the bank insider who will help to activate the ATM debit card, which allows you to withdraw the whole money immediately using your ATM debit card with 4 digits secret PIN.
Your Sincerely
From The Clearance Department.
by "DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL" <godwinezennia@gmail.com> - 03:15 - 14 Aug 2024