Thursday, June 11, 2020

Fwd: Fw: Dear Client1



---------- Forwarded message ----------
From: Christina Malloy <christinamalloy@yahoo.com>
Date: Monday, June 8, 2020
Subject: Fw: Dear Client1
To: Emailscam Alert <emailscamalerts@gmail.com>




----- Forwarded Message -----
From: Ms Anne Templeman Jones <chinsang604@gmail.com>
Sent: Saturday, June 6, 2020, 03:28:52 PM CDT
Subject: Dear Client1

Dear Client,

Following the recent discovery of COVID  - 19 PANDEMIC DISEASE and prior to series of meeting held yesterday among the member of board of trustees and following the financial memo signed by the foreign exchange credit control department and the international foreign remittance department, the management have review your long awaiting fund claiming of US$15,500,000.00 and have signed to release all outstanding international foreign payment and have waived all certificate clearance fees due to the present COVID-19 PANDEMIC DISEASES as a means to assist the economic development of the global world.

It is pertinent to note that the head of legal protocol liaison department have sent a coded telex message to both the IMF and United nations with instructions to release the fund claiming authorization certificate to all qualified beneficiaries with immediate effect.

The treasury and account department have brought your payment file to record with the confirmation from the High Court of Justice and the Treasury Dept. and to swear an affidavit of Oath as a legal authorization backing the instrument to credit all qualified customers account without any further hitch.

To this effect, we are making a serious clarification order on the US government jurisdiction on international fund transfer law in accordance with sub section 106 allied matters and sub sections 36 (5) on the provisions act of the 1999 constitutions of United States of America (as amended ). This is your fund transfer release order reference code, F,S,A,2,9,1,8,2,9. This is the below fund transfer release code escrow in your favor in the sum of US$15,500,000.00

Payment Allocation Code: UN/WB-USIG0039LP
Merit transfer Reference Code: 07154FRB
Payment Agreement/Area Code: 39
Programming transfer code:IDGBG000019727364.

Please note that the management is to remit the sum of US$15,500,000.00 into your bank account without further delay. To achieve this process, we would need your to furnish us with the below information;

Personal Details

1. Full Names:
2. Home/Office Address:
3. Direct Mobile Phone No:

Bank Details

1. Bank Name:
2. Bank Address:
3. Bank Account No:
4. Beneficiary:
5. Swift Code:

I attached a copy of my working identification card for your perusal. We will appreciate your prompt response to enable us update our records.

Congratulations!

Ms Anne Templeman Jones
Executive Fund Manager. 
Valley Bank, USA
Office Phone: +1 616 710 4607

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