From: "Senior Payment Acc" (may be fake)
Date: Thu, 27 Jun 2019 04:17:35 -0400
Subject: PAYMENT- KEY TELEX TRANSFER (KTT).....
With all due respect,
This particular letter is strictly confidential and only for your perusal.
This is to officially inform you that we have written to you before now without getting response from you and we believe that
our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment
exercise is in progress now
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World
Bank - Switzerland to release the already ear-marked (assigned) sum of (US$9,500,000.00) to you as a form of settlement of
debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange
Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via
Telegraphic Transfer/Telex Transfer (Swift).
As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative ( Mr.
Graham Hood ) from Canada has advised us to transfer your fund into his own personal account. The mentioned person (Mr.
Graham Hood ) said that you authorized him to help you collect your due fund from this bank.
Please confirm to us if we should release your due fund to your partner/representative ( Mr. Graham Hood).
We hereby anticipate your swift response because this is urgent.
Sealed,
Senior Payment Account Officer.
Chairman Foreign Debt/Payment,
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
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