by Frost
Mon May 21, 2018 8:33 am
From: [email protected]
Subject: Dear
Subject: Dear
We have received your email message and we have also received the confirmation letter and your information from your benefactor. We have also received a confirmation
of go ahead from MR TOM CRIST: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for
you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money asset of this portfolio.
Please read the below following information carefully.
1. A UNIVERSAL ATM CARD would be generated/activated to accommodate the entire fund worth FOUR MILLIONS EIGHT HUNDRED THOUSAND access to the funds from any ATM MACHINE
IN YOUR LOCALITY.
2. Since you do not have a running Nation Wide Bank account to support the transfer of the asset, you will be required to activate an online transfer account and
self-make the transfer of the fund online to your local bank account. Would you prefer the Universal ATM Card or Ownership of a NATION WIDE Viva online account?
The Following are requirement for either option.
OPTION 1: (ATM CARD)
The Universal ATM Card is accessible in all ATM machines all over the world and it is easy and convenient to use, just like your local bank ATM card. To opt for this
option, kindly indicate your interest and send us your full details to generate the card. Details required is your full name (As would be used on the card), your
address (where the card would be delivered to). As soon as we receive these details from you, we will imprint your name and personalize the card to you alone.
Thereafter, our affiliated delivery service firm will make a direct delivery to you. Meanwhile, you are expected to pre-pay for the Insurance on delivery because the
Nation Wide will not be responsible for the insurance. Mr Tom Crist did not cater for delivery Insurance either. According to standard policy, delivery cannot be
undertaken without insurance. Our duty is to generate the UNIVERSAL ATM CARD, and we have this done and printed as soon as you furnish us with the required
information. Our delivery service firm will deliver your ATM CARD to you untouched, in one sum of US$4,800,000.00. Only send us your details to mail the package to
you.
Cost of Card - 580.00 EUR
Delivery Insurance - 200.00 EUR
TOTAL = 780.00EUR.
OPTION 2 (NEW ACCOUNT ACTIVATION)
Recommended With this option, to move the funds from our bank to you, you must activate an online transfer account with us. We will open the account in your name, and
do an electronic crediting of the amount of $4,800,000.00 Eur into the new account. We will send you the details of the account (URL, account login and pin, account
number etc). By this, you can make transfer of the fund electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be
finalized and credited to your local account. Account Activation Opening Balance
(1)Silver Account (Capacity - €200,000 -0 €1,000,000) Opening Balance - €700.00 Euro
(2)Gold Account (Capacity - €400,000 - €2,000,000 ) Opening Balance - €950.00 Euro
(3)Platinum Account (Capacity - €600,000 - €6,200,000) Opening Balance - €1,250.00 Euro
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any
questions and for further clarification(s), write us. At Nation Wide, we appreciate the opportunity to serve you.
Sincerely,
Mrs Kate Rodrigueze
Please do not tell the scammer he is posted here.
Email: fraud.report @ outlook.com
Email: fraud.report @ outlook.com
