From: "The Bank of England" (may be fake)
Date: Wed, 17 Mar 2010 11:20:30 -0700
Subject: MORE UNDERSTANDING ABOUT COINSTAR MONEYTRANSFER SYSTEM.
Dear Sir,
The new company that I went into
partnership with is called
Coinstar Money Transfer; my mutual agreement with them is that any
transfer they will send to your account will comes to your account in your local
currency, if your account as you provided is in euros that means the coinstar
money transfer group will send your money to you automatically into euros, but
if your account you presented to me is in USD then your money will goes in in
USD with the
day exchange rate, so meanwhile we are only going to send your money from
here in British pounds which you already knows that every transaction from
United Kingdom goes out in
British pounds sterling so the Marginal difference charges will
automatically do the exchange controls by themselves because the coinstar
money transfer system does
not send bulk sending, we will send the money to you through many names
of our agents because we already have mutual agreement with the company for
sending of your funds bit by bit without any troubles, meanwhile all you need
now to do is to clear the certification fees of the (FSA)
financial service authority,
then if that is cleared, then you will have no more troubles anymore in
receiving your fund and your master gold credit cards as well will be sent to
you without any more troubles, but if the certifications fees issue is not
cleared according to the law, the Coinstar Money Transfer group will not start
sending your fund to you because the agents must see the certifications
certificate from (FSA) before they will start sending your money to you bit by
bit and if FSA did not give their authorization, there is no way, we will send
the checkbook and master gold credit cards to you without proper channel because
is against the law of United Kingdom.
Lets handle this matter legally and make
sure we don’t work against the
government rules and regulations because my reputation is at stake if I
go against the rules here and I have being able to secure extension for you on
this subject matter because we must get this matter completed for you before the
end of this month and your urgent attention to this matter will be highly
appreciated. I need your urgent attention so that we will both make sure we
clear up this matter and help you to get this transaction completed and finalize
without any further delay. please go online on the website of this new company
coinstar money transfer system, you will understand everything said about them
and that will help you to understand that you must follow their
rules and regulation so
that this matter can be completed for you.
You can go check their website on:
www.cmtmoney.com
Thanks for banking with us
Regards
Mr. Mervyn Allister King
Tel: 00-44-78-79-14-0625
Tel: 00-44-74-04-39-3085
Note: Please give me a call for more
clarifications and incase you don’t understand some point, then send me an email
with your questions so I will clarify you because I am back to London and ready
to complete this project, all the necessary document will be forwarded to you
via DHL or UPS for security reasons so confirm the fees and then we complete
this important matter for you.
God Bless you