From: "Merchants Bank of California" <mbcna@one.net> 
Reply-To: merchantbnk@elitedawn.com 
Date: Sun, 5 Jan 2014 01:42:09 -0500 (EST) 
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT 
 
 
 
 
 
 
 
 
 
 
Merchants Bank of California, N.A. 
One Civic Plaza Drive 
333 W. Santa Ana Blvd. 
Santa Ana, CA 92701 
County Operator: Mrs Elizabeth G. Carter 
We are regulated by the U.S. 
Federal Deposit Insurance Corporation FDIC 
 
Attention: 
We have tried several times to reach you via email, without any response 
coming from you,after due vetting and evaluation of your credit file with 
the United Nations Clearing House in conjunction with the BOA Clearing 
House Forwarded and contracted us to see to your immediate payment of the 
sum of ($1.4Million United States Dollars) from their Offshore Account 
with us, THE UNITED NATIONS CLEARING HOUSE has mandated this bank to 
handle all transfer to you through our online bank to bank transfer 
system. 
 
You are to update this bank to reconfirm your interest for the onward 
transfer of your fund alongside with your full banking info to set up a 
new online credit account with for you. 
 
Below Is the Transfer Details. 
Date: 30/12/2013 11:58:25 Am 
Minimum Account A/C Bal: $300 
Credit Account For Transfer: ******** (Not Active) 
Account Activation Code:**** 
Reference No: D3a63-5e02f-885e 
Account Code: QW-21905-AZ 
>From :Corresponded Offshore Dollar account: 46587921354 
Format: Standard Top World Bank 
Issuing Bank: Merchant Bank of California (MBC) 
Current Status: Pending Transfer 
Additional Fee: Zero 
Total Amount: $1.4 MILLIONUSD 
Currency : USD 
Interest: Zero (0.0%). 
Contact Email: merchantbnk@elitedawn.com 
 
Get back to us for the account set up. We shall re-activate a new online 
credit account for you and then forward you with the new online credit 
account details also known as the pickup code to withdraw your fund at 
your bank or any of its affiliate online. 
 
Your urgent attention to this matter will be highly appreciated. 
 
You are using an Official United States Government System, which may  be 
used only for authorized purposes. Unauthorized modification of any 
information stored on this system may result in criminal prosecution. The 
Government may monitor and audit the usage of this system, and all persons 
are hereby notified that the use of this system constitutes consent to 
such monitoring and auditing. Unauthorized attempts to upload information 
and/or change information on this web site are strictly prohibited and are 
subject to prosecution under the Computer Fraud and Abuse Act of 1986 and 
Title 18 U.S.C. Sec. 1001 and 1030. 
 
 
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