From: Clearing <etslevrai8@gmail.com>
Reply-To: creditiincentivelimited@gmail.com
Date: Thu, 25 Jun 2015 16:06:14 +0200
Subject: As matter of urgency
Re: Transfer Confirmation
Attn: Beneficary,
Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write
back to us. However, One Mr tony visited my office, with a Beninios
lawyer with application of claim over your USD$1.8Million dollars with
this financial institution.
Please, do confirm to us, as matter of urgency if this man is really
from you so that this office will not be held esponsible for paying
wrong person. Based on board of directors meeting today, they have
concluded to approve the payment on his favor since you failed to
fulfill the obligation given to you by the wire transfer Department,
to process your payment. Therefore, if you are really serious and
willing to receive the first $1.8Million dollars through Diplomatic
delivery, kindly get back to us and we will work with you to complete
this your long awaited fund, so you are to effect the payment
processing fees so that you will start expect your USD$1.8Million
dollars via over night delivery.
Since the Payment processing fee is $990 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $590, so I am expecting $400 from you today. As an insider in
this Financial Institution, I must assure you that once you have
provided to the Bank with their demands, they would now be under
legal obligation to transfer the funds to you within 24hours once we
confirm this $400. YES you must receive the delivery within two
working day, after you have send the $400.
I will like you to co-operate with me to retrieve this legacy payment
left behind than allowing the government of this country to forfeit
it. I believed it is a life time opportunity which every reasonable
human-being will never allow to slip by. We do business each day with
an absolute commitment to ethics, honesty and credibility.
NOTE: PLEASE DO REPLY MAILS TO DEPT IN CHARGE OF YOUR CLEARANCE AND
PAYMENT : EMAIL: ( creditiincentivelimited@gmail.com )
Call for confirmation today : +44 750 953 0182
Am waiting for your urgent response.
Mrs. Joy Johnson / Mr. Peter Timothy
Executive Vice President and Chief Financial Officer
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