千萬美元的交易

荆雀 發表於 2015-12-14 08:21:48 [顯示全部樓層] 只看大圖 回覆獎勵 閱讀模式 0 73863



這是我給Mr Salif的信,如果妳們為我投資1200美元,我可以得到千萬美元,Mr Salif的護照在信的附件。(我的支付寶賬號[email protected]


妳好,我收到英國財務部的信,聲稱給我建立賬號給我100萬英鎊,又讓我去美國壹個銀行註冊,然後美國銀行又要我交納1200美元,但是我沒有這筆錢,這個時候妳又要我合作,我不知妳能不能為我提供這筆錢,如果妳幫我得到美國銀行的錢,我也可以壹些資金回報,妳考慮壹下,這是他們的信:



HM Treasury
Payment Department
London, United Kingdom
Attention: All Listed Beneficiaries
We held a meeting last week with the World Bank and International Monetary Fund Debt Liquidation Team concerning over due payments (both foreign/local inheritance,

winning contractor payment) which have not being released to the right benefactors base on the information available in Combined Online Information System (COINS).
For full details about COINS, please go to:
http://en.wikipedia.org/wiki/Combined_Online_Information_System
As part of the outcome of the meeting, we have been mandated by the British Government/World Bank/International Monetary Fund Debt Liquidation Team that all listed

beneficiaries owed by any agency or government in any part of the world must be paid with immediate effect. Base of this mandate, the Government Accountancy Service

(GAS) have listed your payment to us. Your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No:

0763, Immediate Telex confirmation No: 1114433. Having received these vital payment information, you are qualified now to received and confirm your payment within

seven days if you follow our instruction accordingly. Please keep these above stated numbers secured. This is to prove that you are the rightful beneficiaries of the

approved payment.

However, I wish to inform you that your payment has been shortlisted and will be release to you as soon as you respond to this message. Also note that from the records

presented to us, the amount approved to be paid to you now is GBP 1,850,000.00 (One Million, Eight Hundred and Fifty British Pounds).
You are directed to reconfirm your below information to my email:
1) Your full name:
2) Phone #:
3) Your address:
4) Occupation:
5) Sex:

As soon as these information are received, your payment will be processed and directed to a paying bank that will release funds to you.
As a result of the on-going drive of the British Government/IMF/World Bank Debt Liquidation Team to update its books and clear overdue payments to all rightful

beneficiaries / heirs, I strongly recommend that you promptly and humbly respond to this notification letter immediately.
Best Regards,

Mr.Karl White
Head, Treassury Department.







Dear Sir

This email serves as a confirmation. We have received your data and every other requirement needed for a smooth transfer of your funds. For complete funds transfer,

due to strict banking policies and directives from the apex Bank, you are required to open an online Account with paying bank (Pacific Trust Bank) , thereafter setup,

your full funds can be transferred to your new Account with Pacific Trust Bank. After transfer, you can initiate transfers to any other Bank of your choice locally or

internationally with the aid of the Online Banking System.

Find below the contact details of Pacific Trust Bank Customer care Unit, for assistance in setting up a new Account with them.

Customer Care Service
Pacific Trust Bank,
Address:6173 West Park Boulevard,Plano, TX, United States
Email:[email protected]
Contact Name:Mr Douglas Green
Head,Customer Service Dept
Phone Number:+1 469-200-2240
(641) 715-3800

Please follow their directives to enable them serve you better and don't forget to keep me posted after getting in touch with their customer care unit

Thank You
Mr Karl White




Attn:Wang Tao
Dear Sir,
Following the receipt of your email message and also the filled online
form for your information your online account cannot be activated until
you make payment of $1,200 to enable our bank activate your online
account so you will start making transfer out from your account.
Many thanks for choosing Pacific trust , while we look forward to
serving you better.
For and on Behalf of ,
Pacific
Trust Bank ,
Merger Bank of California.
Mr Douglas Green
Head,Customer Service Dept.
Email:[email protected]
Private :[email protected]



我可是認識日本國防部的牟田慎壹郎,妳可以放心和我合作,這是牟田慎壹郎的證件,在信的附件。


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本帖最後由 荆雀 於 2015-12-14 08:23 編輯

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