From: "Mrs.Helen Banda" <directioncanadaacdisiege@gmail.com>
Reply-To: helenbanda98@gmail.com
Date: Wed, 19 Aug 2015 00:59:50 +0200
Subject: Hello my Dear,
Hello my Dear,
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.
George Williams and Mr. Thompson Lawson of the Ministry of Finance
to
divert your money to their designated account in Cayman Island.
>From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund
to
a security company in United Arab Emirates where they will be able
to
maneuver the strict IMF money laundering regulatory orders. With
this,
I felt that it is important for me to alert you on this
development.
They are still using your name and contract/inheritance
identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by
asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia
Credit
Control Financial Clearing Department before final Lodgement into
the
security company. All the data/information about your funds file
are
within my reach. I do not need gratification from you either in
cash
or kind. I can never be a part of evil because the bible said YE
SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email
to
me so that I can give you the reference number and the name and
contact information of the officials of the security company. I
repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuals because they can eliminate me.
Copy all response to myprivatefilesf@gmail.com as I access this
e-mail
more often.
God bless you
Mrs. Helen Banda
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