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Ref: Deposit Number:-*****\'\'\'\'

July 6, 2013

Date: 6th July 2013. Mr. Dave Bernard Director, DELMAS CI - CMA CGM Group/
Fiduciary Management Tel: +225-01-34-33-65. YOUR ABANDONED ACCUMULATED
INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE CENTRAL BANK; AMT:
US$1.57MILLION (ONE MILLION, FIVE HUNDRED AND SEVENTY THOUSAND DOLLARS) ONLY,
Ref: Deposit Number: 97644n9977 Custodial Safekeeping Receipt: GBS 38 677 087
7IE. Dear sir, This mail being sent to you for the umpteenth time is about the
payment/transfer mandate instruction we received from the Central bank to
process and release the Total sum of US$1.57Million ONLY in the favour of
remaining 16 BCCI customers which your name was among and directives were
specifically issued to the holding bank to release this payment to you
immediately without questioning. >From investigations and the prevailing
financial security report reaching my office, revealed that you could not
receive this fund because of the intense and frustrating nature of
contract/inheritance payment policies after the 9/11 terrorist attack in USA,
and having discovered that several methods of payment that were used in the
past to pay you like bank to bank transfer, direct debiting, etc, all failed
woefully. As a result of this, we decided that the best method of payment was
via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer.
Under this arrangement, a special account was setup in your name with WESTERN
UNION and the full amount deposited, this will allow you to receive your
payment in installment of $10,000 every day until the full amount
US$1.57Million is paid out to you. ON THE 18TH MAY 2013, THE FIRST $10,000 USD
WAS PAID OUT TO YOU AND I SENT YOU SEVERAL EMAILS WITH THE MTCN INFORMATION
ASKING YOU TO REPLY URGENTLY AFTER YOU MUST HAVE PICKED UP THE $10,000 SO THAT
WE CAN SEND YOU ANOTHER $10,000 THE NEXT DAY SINCE WESTERN UNION DOES NOT
ALLOW MORE THAN $10,000 PER DAY. BUT YOU FAILED TO RESPOND. This morning, we
received a letter from the Western Union Agent Mrs. Ann Bruce informing us
that you have not picked the payment till date. Due to your indifferent
attitude, Mr. Eli Gurney, the bank officer in charge of your payment is not
happy. He has this morning cancel the payment and ready to return it back to
the unclaimed item account, but I am ready to help you get this payment
released again to you if you can respond to this mail within the next few
days. Therefore, treat with utmost urgency; get back to me so you can receive
the complete details for pick up. Once you pick up this first $10,000 USD
transfer, this will enable the Western Union to send you another $10, 000
today and as you are told, you will be receiving $10,000 USD per day until the
complete amount is paid out to you. MEANWHILE, AS A PRECAUTIONARY MEASURE
AGAINST THEFT, THE WESTERN UNION OFFICE HAS TEMPORARILY DEACTIVATED YOUR
ACCOUNT AND THE PAYMENT ACCESS CODE TO WITHDRAW THE ALREADY SENT US$10,000
BLOCKED PENDING YOUR RESPONSE. Call me if there is any thing you fail to
understand. I wait your quick response and be rest assured of my professional
service. Sincerely yours, Mr. Dave Bernard. Director, DELMAS CI - CMA CGM
Group/Fiduciary Management.