Re-Reconfirm receipt of this massage urgentely

Dave Bernard ajai at mpn.gov.my
Wed Jan 23 22:22:52 UTC 2013


                       STRICTLY CONFIDENTIAL MEMO…FINAL REMINDER 
Date: 24th January 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 your unpaid fund in the total sum USD$1,570,000. 
In line with the payment/transfer mandate instruction we received from the Central bank to process and release the total sum of US$1.57MILLION ONLY in your favour as the end recipient. 
>From investigations and the prevailing financial security report reaching my office, revealed that you could not get this fund because you were dealing with the wrong person and the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and no matter how hard you tried or you may try, as long as this caution notice remained on your payment, all your efforts must fail. Using my contacts, I was able to secure approval for 16 accumulated interest payment in full, total sum of USD$1,570,000 which your name was among and directives were specifically issued to the holding bank to release your payment without any questioning. 

Considering 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, cheque/bank draft clearance etc, all failed woefully and in all these processes, you lost huge sums. 
Therefore any of those methods was not going to work. To help you, 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 MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day. 
ON THE 10TH DECEMBER 2012, THE FIRST $10,000 USD WAS PAID OUT TO YOU AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND. 

Mr. Eli Gurney, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation. 
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 TEMPORARILY DEACTIVATED YOUR ACCOUNT AND THE PAYMENT ACCESS TO WITHDRAW THE ALREADY SENT US$10,000 PENDING YOUR RESPONSE. 
We wait your quick confirmation, and rest assured of our professional service. 

Sincerely yours, 
Mr. Dave Bernard.



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