From: "maggie" <MamadiAbuShawesh@mail.cy1000.com.tw>
Reply-To: mamadishawesh@gmail.com
Date: Sat, 7 Oct 2017 09:42:29 +0800
Subject: Wire Transfer.
From the desk of Mamadi Abu Shawesh of United Bank for Africa Burkina Faso
Department of Int'l Wire Transfer/Telex Dept. Attention Sir, RE:INSTRUCTION TO
CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00 We at this bank wish to
congratulate and inform you that after through review and evaluation of your
Inheritance/Contract funds in conjunction with the World Bank Auditor General
and the International Monetary Fund (IMF) assessment report, your payment file
was forwarded to us for immediate transfer of the above quoted amount to your
designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard times by
paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you
receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in
your account within five (5) bank working days from the day you send all the
transfer documents that will enable you receive your fund. For further details
and assistance on this Remittance Notification, kindly forward your
FULL NAME ........
ADDRESS,..........
TELEPHONE..........
Yours Sincerely ;Mamadi Abu Shawesh
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