Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dominique Guerra and starting a conversation.
This is that conversation.
Monday 11/15/2021
E-Mail Message
From: Вам начислена компенсация НДС за октябрь. Необходимо зайти в личный кабинет и закончить перевод.: https://ecanear.ga/
Email: [email protected]
Message:
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.
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Thanks for your response.
This fund $10.5million is approved by UNITED STATES CLEARING HOUSE because of COVID19 Pandemic for compensation for those that have any kind of failed business or transaction or been affected by natural disaster, because of COVID19 virus. In view of this you are one of the beneficiaries.
You are given the opportunity to come to our office in Washington, DC to personally process and receive your fund.
Inline with the UNITED STATES CLEARING HOUSE payment guideline, Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Thanks for your response.
This fund $10.5million is approved by UNITED STATES CLEARING HOUSE because of COVID19 Pandemic for compensation for those that have any kind of failed business or transaction or been affected by natural disaster, because of COVID19 virus. In view of this you are one of the beneficiaries.
You are given the opportunity to come to our office in Washington, DC to personally process and receive your fund.
Inline with the UNITED STATES CLEARING HOUSE payment guideline, Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
On Thu, Mar 24, 2022 at 10:06 AM Daniel Guerra <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Daniel Guerra
CEO, MNesty, LLC
On 24/03/2022 16:02 PM, STEVE HOWARD wrote:
> Kind Attention:
>
> This is my second mail to you, get back to me urgently before it is too late.
>
> I
> am writing in respect of USD$10,500,000.00 approved for COVID19 from
> the UNITED STATES CLEARING HOUSE in your favor as compensation for those
> that have any kind of failed business or transaction or been affected
> by natural disaster, because of COVID19 virus . The fund will be
> credited to your account within seventy-two hours (72hrs) once I hear
> from you and get confirmation.
>
> The fund will be diverted if I do not hear from you immediately.
>
> Best Regards,
> Dr. STEVE HOWARD
> Asst. Director Business and Compensation Unit.
> (UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
>
>
>
>
>
>
>
>
>
> Virus-free. www.avast.com
>
>
>
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Further explanation concerning this fund and steps.
1}.This fund $10.5millon is 100% legal free. Is 100% legal and legitimate.All the fund release original papers will be furnished to you to avoid questioning or summon by Government or authority. No Government or authority will summon you for any questioning because it will be processed step by step as the law stipulated.
2].You are advised to follow step by step payment instruction,guideline,policy, as instructed,directed to claim the fund.
3].If you wish to come to our office in Washington, DC to personally process,sign all original papers it will be better to enable you to be 100% satisfied, but it can be processed step by step and released to you without coming to Washington, DC .
4].You should comply as directed and send all your requested information for payment processing and release of your fund accordingly as approved for immediate payment without any delay.The fund is estimated to be released to you within the next 7working days.
5].Please be advised to keep this transaction/payment 100% strictly confidential for your 100% safety because you are potentially rich immediately this fund is released to you.please keep very private no matter your relationship, be warned.
6]. Be advised to change your email PASSWORD immediately you receive this message especially now we will start processing and releasing your fund $10.5million for 100% safety of all the original papers that will be furnished to you to avoid being hacked and intercepted by hackers.
7].Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I HOPE YOU ARE CLARIFIED? FEEL FREE TO ASK ANY QUESTION FOR DETAIL CLARIFICATION FOR YOUR UNDERSTANDING.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Further explanation concerning this fund and steps.
1}.This fund $10.5millon is 100% legal free. Is 100% legal and legitimate.All the fund release original papers will be furnished to you to avoid questioning or summon by Government or authority. No Government or authority will summon you for any questioning because it will be processed step by step as the law stipulated.
2].You are advised to follow step by step payment instruction,guideline,policy, as instructed,directed to claim the fund.
3].If you wish to come to our office in Washington, DC to personally process,sign all original papers it will be better to enable you to be 100% satisfied, but it can be processed step by step and released to you without coming to Washington, DC .
4].You should comply as directed and send all your requested information for payment processing and release of your fund accordingly as approved for immediate payment without any delay.The fund is estimated to be released to you within the next 7working days.
5].Please be advised to keep this transaction/payment 100% strictly confidential for your 100% safety because you are potentially rich immediately this fund is released to you.please keep very private no matter your relationship, be warned.
6]. Be advised to change your email PASSWORD immediately you receive this message especially now we will start processing and releasing your fund $10.5million for 100% safety of all the original papers that will be furnished to you to avoid being hacked and intercepted by hackers.
7].Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I HOPE YOU ARE CLARIFIED? FEEL FREE TO ASK ANY QUESTION FOR DETAIL CLARIFICATION FOR YOUR UNDERSTANDING.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
On Thu, Mar 24, 2022 at 5:18 PM Dominique Guerra <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Dominique Guerra
CEO, MNesty, LLC
On 24/03/2022 18:52 PM, wrote:
> UNITED STATES CLEARING HOUSE
> 700 19th St NW, Washington, DC 20431,
> United States
>
> Attn: Daniel Guerra
> CEO, MNesty, LLC
>
> Thanks for your response.
>
> This fund $10.5million is approved by UNITED STATES CLEARING HOUSE because of COVID19 Pandemic for compensation for those that have any kind of failed business or transaction or been affected by natural disaster, because of COVID19 virus. In view of this you are one of the beneficiaries.
>
> You are given the opportunity to come to our office in Washington, DC to personally process and receive your fund.
>
> Inline with the UNITED STATES CLEARING HOUSE payment guideline, Be advised to kindly re-confirm your below full information for verification:
>
> 1. FULL NAMES
> 2. HOME/OFFICE ADDRESS
> 3. DIRECT TELEPHONE NUMBER(S).
> 4. AGE
> 5. MARITAL STATUS.
> 6. NEXT OF KIN.
> 7. OCCUPATION/PROFESSION.
> 8. COMPANY/OFFICE.
> 9. COPY OF IDENTIFICATION.
>
>
> Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
>
> 1}. BANK WIRE TRANSFER.
> 2}. DRAFT.
> 3}. ATM CARD.
> 4}. DIPLOMATIC CASH DELIVERY.
>
>
> UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
>
> I await your urgent response.
>
>
> Yours Sincerely
> Dr. STEVE HOWARD
> Asst. Director Business and Compensation Unit.
> (UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Our office location/address: 700 19th St NW, Washington, DC 20431,United States.
Our offer is for you to follow the step by step guideline, instruction,law and claim your fund $10.5million.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Our office location/address: 700 19th St NW, Washington, DC 20431,United States.
Our offer is for you to follow the step by step guideline, instruction,law and claim your fund $10.5million.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Daniel Guerra,Please with due respect, you are advised to follow our step by step guideline instruction for processing this fund.
Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I will call you for further discussion as soon as you send your above information correctly.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Virus-free. www.avast.com
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Daniel Guerra,Please with due respect, you are advised to follow our step by step guideline instruction for processing this fund.
Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I will call you for further discussion as soon as you send your above information correctly.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Daniel
Guerra,Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Virus-free. www.avast.com
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra
CEO, MNesty, LLC
Daniel
Guerra,Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel
Guerra ,Why have you not complied with my instruction since last week
now? Why are you delaying the processing and releasing of your fund
$10.5million?
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra ,Why have you not complied with my instruction since last week now? Why are you delaying the processing and releasing of your fund $10.5million?
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline with the payment regulation,guideline, policy, how do you want to receive this fund $10.5million dollars ??? Be advised to kindly indicate or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED STATES CLEARING HOUSE will commence verification immediately to ascertain payment process and procedure for release of your fund $10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra ,I have answered all your questions a long time ago in my previous messages and I cannot keep repeating the same answer, check your messages and you will see my answers.
It seems you sound not serious.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel
Guerra ,I have answered all your questions a long time ago in my
previous messages and I cannot keep repeating the same answer, check
your messages and you will see my answers.
It seems you sound not serious.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Virus-free. www.avast.com
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Dominique Guerra
CEO, MNesty, LLC
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )
Virus-free. www.avast.com
UNITED STATES CLEARING HOUSE
700 19th St NW, Washington, DC 20431,
United States
Attn: Daniel Guerra,
Daniel Guerra , Be advised to kindly re-confirm your below full information for verification:
1. FULL NAMES
2. HOME/OFFICE ADDRESS
3. DIRECT TELEPHONE NUMBER(S).
4. AGE
5. MARITAL STATUS.
6. NEXT OF KIN.
7. OCCUPATION/PROFESSION.
8. COMPANY/OFFICE.
9. COPY OF IDENTIFICATION.
Inline
with the payment regulation,guideline, policy, how do you want to
receive this fund $10.5million dollars ??? Be advised to kindly indicate
or choose below any of the payment options:
1}. BANK WIRE TRANSFER.
2}. DRAFT.
3}. ATM CARD.
4}. DIPLOMATIC CASH DELIVERY.
UNITED
STATES CLEARING HOUSE will commence verification immediately to
ascertain payment process and procedure for release of your fund
$10.5million dollars.
I await your urgent response.
Yours Sincerely
Dr. STEVE HOWARD
Asst. Director Business and Compensation Unit.
(UNITED STATES CLEARING HOUSE, Washington, D.C., United States )