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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.