Dear Esteemed Beneficiary,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary
to the United States National Treasury wishes to inform you that there is
an on-going reimbursement payment program, were with the help of the (OFAC)
the United Nations. These payments could be related to globally as all
individuals and businesses that are due reimbursements/payments will
receive a letter and Payment Verification Form to complete and return to
the Payment Controller for payment proper.
The Payment Officer Mr.George Smith will provide you with instructions on
how you can receive your reimbursement payment accordingly through any of
your preferred channel of delivery depending on your choice.

You are advised to contact Mr. George Smith who is in charge of payments.
All payment will be via Bank transfer certified bank from our foreign
treasury account.

Kindly, furnish him with the following pieces of information:

1.Your full names

2.Direct telephone number/Fax Number

3.Mailing address

4.Age

5.Occupation

Person to Contact: Mr.George Smith

Email: [email protected]

For further inquiries call: +1 (901) 405 0251 <(901)%20405-0251>.

In person,You’ll always get the best convenient access to when you want it
and where you want it. We are committed and positive to bring growth an
stability in lives.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine as
proof for verification.

Yours faithfully,

Mr.Jacob Lew

Attention: Matthew Moore Sequel to your mail response as regards your payment origination approved for release varied at $1.500,000 United States Dollars Only. These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the IRS Team " Commissioner John Koskinen" of the Internal Revenue Service. It was agreed that the sum of One Million Five Hundred Thousand Dollars ( US $1,500.000 ) should be credited and transferred to you via your preferred Payment Mode of receiver Only through these on-going reimbursement payment program assigned and endorsed for remittance by the United Nations Organization in reimbursing  victims elected through our ballot cast lately.
However this is to officially announce to you that all charges or cost required to remit your payment valued $1.500,000 has been cancelled. This means that the required Legal documents listed below will be procured on your behalf immediately by our Attorney General in person of Mrs. Christine P Richards to back up your payment claim : 1: United Nations Fund Approval Certificate 2: World Bank Deposit Certificate 3: Proof of Ownership Certificate
To further complete the process of remitting your payment without any further charges, you are required to apply for a Waiver Form Certificate
All you are to do is request for the issuance of the Waiver Form Certificate which will be issued to you through e-mail or delivered to your nominated mailing address. You will be requested to read, fill and submit the Waiver Form Certificate and comply with the requirements.
On submission of this waiver form certificate, once this form is processed and we confirm your application valid, you will receive a notification alert on your phone or through email that your ATM card has been credited nor your fund payment is ready to be transferred into your nominated account expected to confirm such with the reimbursement payment of $1.500,000 United States Dollars. Transaction and Account Statement will also be issued to you through e-mail.
Finally, your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your parcel online if your mode of receiver is through ATM card.
However, your are required to reconfirm  the required information below:
NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:............................
EMAIL:...................................
PHONE (Important):..................................
OCCUPATION:....................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
For further inquiries call: +1 901 405 0251

Attention: Matthew Moore

Sequel to your mail response as regards your payment origination approved
for release varied at *$1.500,000* United States Dollars Only.

These decisions was made following a meeting which was held between the
U.S. Department of the Treasury as well as the IRS Team "*Commissioner* *John
Koskinen"* of the Internal Revenue Service. It was agreed that the sum of
One Million Five Hundred Thousand Dollars (*US**$1,500.000*) should be
credited and transferred to you via your preferred Payment Mode of receiver
Only through these on-going reimbursement payment program assigned and
endorsed for remittance by the United Nations Organization in reimbursing
victims elected through our ballot cast lately.

However this is to officially announce to you that all charges or cost
required to remit your payment valued *$1.500,000* has been cancelled. This
means that the required Legal documents listed below will be procured on
your behalf immediately by our *Attorney General *in person of* Mrs.
Christine P Richards* to back up your payment claim :

*1: United Nations Fund Approval Certificate *
*2: World Bank Deposit Certificate *
*3: Proof of Ownership Certificate*

To further complete the process of remitting your payment without any
further charges, you are required to apply for a *Waiver Form Certificate*.

All you are to do is request for the issuance of the *Waiver Form
Certificate* which will be issued to you through e-mail or delivered to
your nominated mailing address. You will be requested to read, fill and
submit the *Waiver Form Certificate* and comply with the requirements.

On submission of this waiver form certificate, once this form is processed
and we confirm your application valid, you will receive a notification
alert on your phone or through email that your ATM card has been credited
nor your fund payment is ready to be transferred into your nominated
account expected to confirm such with the reimbursement payment of
*$1.500,000* United States Dollars. Transaction and Account Statement will
also be issued to you through e-mail.

Finally, your ATM Card will be shipped and all shipping details, including
Shipment Receipts and Tracking Number will be issued to you, to enable you
monitor the arrival of your parcel online if your mode of receiver is
through ATM card.

However, your are required to reconfirm the required information below:

*NAME:....................................*
*AGE:........................................*
*SEX:.......................................*
*ADDRESS:............................*
*EMAIL:...................................*
*PHONE (Important):..................................*
*OCCUPATION:....................*
*AGE:.........................................*
*COMPANY:............................*
*MONTHLY SALARY:...................*
*COUNTRY:.............................*
*SCANNED COPY OF ID:............*

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*For further inquiries call:* *+1 **901 405 0251*

Attention: Sequel to your mail response as regards your payment origination approved for release varied at $1,500.000 United States Dollars Only. These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the IRS Team " Commissioner John Koskinen" of the Internal Revenue Service. It was agreed that the sum of One Million Five Hundred Thousand Dollars ( US $1,500.000 ) should be credited and transferred to you via your preferred Payment Mode of receiver Only through these on-going reimbursement payment program assigned and endorsed for remittance by the United Nations Organization in reimbursing  victims elected through our ballot cast lately.
However this is to officially announce to you that all charges or cost required to remit your payment valued $1,500.000 has been cancelled. This means that the required Legal documents listed below will be procured on your behalf immediately by our Attorney General in person of Mrs. Christine P Richards to back up your payment claim : 1: United Nations Fund Approval Certificate 2: World Bank Deposit Certificate 3: Proof of Ownership Certificate
To further complete the process of remitting your payment without any further charges, you are required to apply for a Waiver Form Certificate
All you are to do is request for the issuance of the Waiver Form Certificate which will be issued to you through e-mail or delivered to your nominated mailing address. You will be requested to read, fill and submit the Waiver Form Certificate and comply with the requirements.
On submission of this waiver form certificate, once this form is processed and we confirm your application valid, you will receive a notification alert on your phone or through email that your ATM card has been credited nor your fund payment is ready to be transferred into your nominated account expected to confirm such with the reimbursement payment of $1,500.000 United States Dollars. Transaction and Account Statement will also be issued to you through e-mail.
Finally, your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your parcel online if your mode of receiver is through ATM card.
However, your are required to reconfirm  the required information below:
NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:............................
EMAIL:...................................
PHONE (Important):..................................
OCCUPATION:....................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
For further inquiries call me: +1 901 405 0251

Attention
Sequel to your email.
I want you to clearly understand that failure to provide these $400 today needed to renew your payment file here with the International Monetary Fund Unit deemed necessary to facilitate your access to pick up of these reimbursed
$5000 puts on hold by the Secure MoneyGram Team and transfer of its rest balance through our affiliated CHASE Bank as request will terminate your reimbursed transaction puts on hold via MoneyGram. as these humble office to the Department of States Treasury its not interested into your pocket funds but rather a prerequisite you must comply to these terms for possession to your reimbursed payment.
Hence you are urgently mandated to send these $400 immediately to our secretariat office through MONEYGRAM for confirmation shortly to process your Payment Renewal proceedings and get back with its REFERENCE NUMBER for verification.
Herein are the payment details for reconfirmation and do get back with its payment details.
Receiver Name: JOHN FRANKLIN GASKINS
Receiver Address: 1816 PARK AVENUE. NEW BERN,NORTH CAROLINA 28560
Amount Sent: $400
I hope you understand better.
However here is
your Payment Summary tracked through MONEYGRAM for your perusal.
For further inquiries call: +1 901 405 0251

Kindly feel free to call me anytime you wish to

Attention: Matthew Moore,

This is to earnestly write to inform you that i have made numerous attempts
to ensure that your part payment *$5000* placed on hold at the MoneyGram is
retrieved by you accordingly upon making provision of the *$300* charges
deemed necessary to renew your payment file here at the International
Monetary Fund Office for authorization to access these fees stated herein.

Therefore its mandatory to note further that process to terminate your
payment pick up transaction will be canceled once exceed today and you
don't act in compliance for your pick up benefit.

However here is your Payment Summary tracked through MONEYGRAM for your
perusal.

Ready for pickup

The money is ready to be picked up from a MoneyGram location.
*Next Steps:*
The receiver will need their Photo ID and Reference # to pick up the money.
Find a Location
Transaction Details:
Transaction type:
Transfer
Receive amount:
5,000.00 USD
Receive option:
Cash Pickup
Date initiated:
04/09/2016 03:01 am CDT
Reference #:
69133972

Track View Website link:

*https://secure.moneygram.com/track
<https://secure.moneygram.com/track>(REFERENCE) Number 69133972 and
sender’s last name. IKEMoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.*Note: Online
receipts are not available for transactions completed at a location

Your urgent reply would determine further decisions to restore your
transaction.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1 **901 405 0251*

Attention:

This is to earnestly write to inform you that your inability deemed
necessary to renew your payment file here at the *International Monetary
Fund Office United States* for authorization to access these *$5000 *fees
stated herein for pick up by you as imposed will terminate and cancel these
payment for your pick up by the *Secure MoneyGram Team* if you don't act
fast in its retrieval today.

Therefore its mandatory to note further that scrutiny process to terminate
your payment pick up transaction will be canceled once exceed today if you
don't act in compliance for your pick up benefit.

Hence your urgent reply would determine further decisions to restore your
transaction.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1 **901 405 0251*

Attention: Matthew Moore

Good Day.

How are you today? I do hope your fine and in good health or otherwise
based on reasons best known. Furthermore I want you to earnestly know that
with these manner which you are presently portraying concerning remittance
and assessment to your fund payment will do you no good or favor, Honestly
speaking once your* DOMICILIARY ACCOUNT COMPLIANCE ACT* is terminated
finally by these new Government Administration of the *United States of
America* as you don't understand the pressure emphasize on termination to
your pending transaction by my office through the States Authorities were
as you the legal benefactor can decide about these issue once and for all
in detailed writing about acceptance nor rejection to your reimbursed fund
payment.

Therefore its mandatory to note further that process to terminate your
payment pick up transaction through *MoneyGram* will finally be canceled
once exceed today based on the time set granted and which if you don't act
in compliance to conclude your transaction for your pick up benefit today
actions will be carried out finally.

However here is re-confirmation on your Payment Summary tracked through
MONEYGRAM for your perusal.

Ready for pickup

The money is ready to be picked up from a MoneyGram location.
*Next Steps:*
The receiver will need their Photo ID and Reference # to pick up the money.
Find a Location
Transaction Details:
*Transaction type:*
*Transfer*
*Receive amount:*

*5,000.00 USD*

*Receive option:Cash PickupDate initiated:23/01/2017 03:01 P.M CDTReference
#: 69133972*

Track View Website link:

*https://secure.moneygram.com/track
<https://secure.moneygram.com/track>MoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.(REFERENCE)
Number 69133972 and sender’s last name. IKEMoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.*Note: Online
receipts are not available for transactions completed at a location

Your urgent reply would determine further decisions to restore your
transaction.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1 **901 405 0251*

Attention:

Sequel to your email.

I need you to clearly understand that the process on confirmation of
your *$5000
*payment pick through *MoneyGram* officially ends today and which failure
to provide its said *Presidential Permits* charge of *$300* today will
automatically terminates your full sum payment ready to be remitted to you
accordingly due to the United States Administrative Change of Government.
Hence you are to act fast immediately in these regards by sending off these
*$300* with the detailed information below.

Furthermore please note that you can confide and trust in these as
confirmation of your *$5000* payment through *MoneyGram* is secured and
assured accordingly.

Kindly keep me updated shortly on its payment receipt.

*Receiver Name: JOHN FRANKLIN GASKINSReceiver Address: 1816 PARK AVENUE.
NEW BERN,NORTH CAROLINA 28560*.

*USA**Amount Sent: $300*

Hence endeavor to urgently comply to these urgent demands for assessment to
pick up your daily *$5000* payment as delay may obstruct you access to your
reimbursed payment.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1* *901 405 0251*

Attention:

Mail Response.

You are kindly to note that these *$5000* reimbursed payment puts on hold
via *MoneyGram* for your pick up emerges as a result of the fact that its
part to your total sum payment varied at *$1,500.000.00 *which you are
expected to confirm in total and to redeem the good image of your payment
originality made such offer given,which must be attained once you obtain
the Presidential Permits Forms required to renew your payment file here for
confirmation purpose.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*For further inquiries call:* *+1 **901 405 0251*

Attention:

Sequel to your email.

I need you to clearly understand that in other to process quick access on
confirmation to your *$5000 *payment pick through *MoneyGram* placed on
hold presently, You are to note further that your inability and failure to
provide its said *Presidential Permits* charge of *$300* today as request
by the New Administrative office to the United States Authorities will
automatically terminates your full sum payment ready to be cashed out by
you accordingly. Hence you are to act fast immediately in these regards by
sending off these *$300* with the detailed information below to enable your
Presidential Permits obtained for quick access to renew your payment file
for pick up of these *$5000* payment shortly through *MoneyGram.*

Furthermore please note that you can confide and trust in these as
confirmation of your *$5000* payment through *MoneyGram* is secured and
assured accordingly.

Kindly keep me updated shortly on its payment receipt.

*Receiver Name: JOHN FRANKLIN GASKINSReceiver Address: 1816 PARK AVENUE.
NEW BERN,NORTH CAROLINA 28560*.

*USA**Amount Sent: $300*

Hence endeavor to urgently comply to these urgent demands for assessment to
pick up your daily *$5000* payment as delay may obstruct you access to your
reimbursed payment.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1* *901 405 0251*

Attention:

Sequel to your email.

There is no proof of payment receipt enclosed via your email. Hence
re-correct once again

Furthermore please note that you can confide and trust in these as
confirmation of your *$5000* payment through *MoneyGram* is secured and
assured accordingly.

Kindly keep me updated shortly on its payment receipt.

*Receiver Name: JOHN FRANKLIN GASKINSReceiver Address: 1816 PARK AVENUE.
NEW BERN,NORTH CAROLINA 28560*.

*USA**Amount Sent: $300*

Hence endeavor to urgently comply to these urgent demands for assessment to
pick up your daily *$5000* payment as delay may obstruct you access to your
reimbursed payment.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1* *901 405 0251*

Attention:

Sequel to your email.

You can therefore call anytime you feel comfortable with.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

Furthermore please note that you can confide and trust in these as
confirmation of your *$5000* payment through

*For further inquiries call:* *+1* *901 405 0251*

Attention: Mr. Jamshid Bahrami
Good Day.

How are you today? I do hope your fine and in good health or otherwise
based on reasons best known. Furthermore I want you to earnestly know that
with these manner which you are presently portraying concerning remittance
and assessment to your fund payment will do you no good or favor, Honestly
speaking once your* DOMICILIARY ACCOUNT COMPLIANCE ACT* is terminated
finally by these new Government Administration of the *United States of
America* as you don't understand the pressure emphasize on termination to
your pending transaction by my office through the States Authorities were
as you the legal benefactor can decide about these issue once and for all
in detailed writing about acceptance nor rejection to your reimbursed fund
payment.

Therefore its mandatory to note further that process to terminate your
payment pick up transaction through *MoneyGram* will finally be canceled
once exceed today based on the time set granted and which if you don't act
in compliance to conclude your transaction for your pick up benefit today
actions will be carried out finally.

However here is re-confirmation on your Payment Summary tracked through
MONEYGRAM for your perusal.

Ready for pickup

The money is ready to be picked up from a MoneyGram location.
*Next Steps:*
The receiver will need their Photo ID and Reference # to pick up the money.
Find a Location
Transaction Details:
*Transaction type:*
*Transfer*
*Receive amount:*

*5,000.00 USD*

*Receive option:Cash PickupDate initiated:23/01/2017 03:01 P.M CDTReference
#: 69133972*

Track View Website link:

*https://secure.moneygram.com/track
<https://secure.moneygram.com/track>MoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.(REFERENCE)
Number 69133972 and sender’s last name. IKEMoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.*Note: Online
receipts are not available for transactions completed at a location

Your urgent reply would determine further decisions to restore your
transaction.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1 **901 405 0251*

Attention: Mr. Omid Sohrabi
Good Day.

How are you today? I do hope your fine and in good health or otherwise
based on reasons best known. Furthermore I want you to earnestly know that
with these manner which you are presently portraying concerning remittance
and assessment to your fund payment will do you no good or favor, Honestly
speaking once your* DOMICILIARY ACCOUNT COMPLIANCE ACT* is terminated
finally by these new Government Administration of the *United States of
America* as you don't understand the pressure emphasize on termination to
your pending transaction by my office through the States Authorities were
as you the legal benefactor can decide about these issue once and for all
in detailed writing about acceptance nor rejection to your reimbursed fund
payment.

Therefore its mandatory to note further that process to terminate your
payment pick up transaction through *MoneyGram* will finally be canceled
once exceed today based on the time set granted and which if you don't act
in compliance to conclude your transaction for your pick up benefit today
actions will be carried out finally.

However here is re-confirmation on your Payment Summary tracked through
MONEYGRAM for your perusal.

Ready for pickup

The money is ready to be picked up from a MoneyGram location.
*Next Steps:*
The receiver will need their Photo ID and Reference # to pick up the money.
Find a Location
Transaction Details:
*Transaction type:*
*Transfer*
*Receive amount:*

*5,000.00 USD*

*Receive option:Cash PickupDate initiated:14/02/2017 03:01 P.M CDTReference
#: 69133972*

Track View Website link:

*https://secure.moneygram.com/track
<https://secure.moneygram.com/track>MoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.(REFERENCE)
Number 69133972 and sender’s last name. IKEMoneyGram Online
<https://secure.moneygram.com/track>secure.moneygram.com
<http://secure.moneygram.com/>Select a Receiver. Tell us who you are
sending to, how they want to receive the money, and how much.*Note: Online
receipts are not available for transactions completed at a location

Your urgent reply would determine further decisions to restore your
transaction.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*Most importantly: You have the right to accept or reject your payment.*

*For further inquiries call:* *+1 **901 405 0251*

Attention: Matthew MooreI write to bring to your notice as a delegate from the Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of US$1,500,000 United States dollars.
These decisions was made following a meeting which was held between the Department of the Treasury as well as the United Nations Reimbursement Scheme (United States). It was agreed that the sum of One Million Five Hundred United States(US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
To this effect, this is to guarantee you that your Reimbursement payment is legal and ethical and 100% fraud and risk free. All legal documentations has been procured on your behalf to prove the authenticates of your Reimbursement payment and also to protect you from any breach of law. To prove the authenticity of your Reimbursement Payment we would disclose original copi es your Legal Documentations backing up your claim as the proposed and endorsed beneficiary to this Reimbursement payment.
Henceforth, the reason you are being compensated with such amount is because you have been electronically enlisted as one of the proposed beneficiary, these makes you eligible for this program and also endorsing you as a certified propose beneficiary.
However, to proceed with the reconfirmation process of verifying you as the true beneficiary to the proposed Reimbursement payment, you are required to re-confirm the information's below: (Note: This process is to verify that we are dealing with the right person)
NAME:.........................
.......... AGE:..........................
............ SEX:..........................
............ ADDRESS:......................
...... EMAIL:........................
.......... PHONE (Important):............
OCCUPATION:....... ............
... AGE:..........................
............ COMPANY:......................
...... MONTHLY SALARY:..............
COUNTRY:......................
....... SCANNED COPY OF ID:.......
On confirmation of your information's and once your application is been processed and we have confirmed your application valid. We would disclose the proof of Legal Documentations backing up your claim and further grant you your request on how you can remit your Reimbursement payment accordingly.
You will receive a notification alert on your phone verifying this process.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
For further inquiries call: +1 (442) 224 3254

Attention:

It's to earnestly write to bring to your notice further that despite
numerous attempts made to contact you as regards retrieval to your *REIMBURSED
CARD APPLICATION NUMBER ''2356A000XW76109''* for access to confirm your
*$1,500,000.00* issued by the *United States Treasury Department* with no
formal response as therefore at these day authorize the *Secretary General
of states* in person of *Rex W. Tillerson* under its new administration to
its ''Excellency General'' President Donald Trump Cabinet Members ordered
your fund payment terminated with immediate effect withing the next 24
hours if failure to act in compliance to remit your payment is not
ascertained under the Business Congressional District principle guiding its
state.

Hence you need act fast accordingly.

I hope you understand better.

The earlier the better.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*For further inquiries call:* *+1 **901 405 0251*

Dear Mark Moore,

This is a business of trust and confidentiality which will be of mutual benefit and will have a mutual agreement and understanding,for it's success.

I 'm contacting you in a benevolent spirit,utmost confidence and trust for unclaimed fund of Mr.Alexander Trofimov in our bank,having waited for too long without having contact with anyone regarding this fund his as it has been forgotten for long time because the Government confiscated all his assets to the knowledge of people,and if nothing is done,invariably,the funds will end up in the Government purse as unclaimed bill and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the bank elapse.

We are going to have a successful transaction in this business.I want you to know ,this is wonderful opportunity right in our hands and I want us to handle it together with all sincerity,for as much as I know,many people are hoping and praying for an offer like this today yet they did not get it.I wish to proceed with more details to you on how we are going to achieve this great opportunity .You don’t need to worry yourself in this transaction it is 100% risks free in both sides,I am here in the Bank to monitor this transaction and I will be giving you every information on how to recover this fund and transfer it direct to your bank account,on the receipt of your next mail indicating your sincere willingness to work with me,I will immediately program your name in the system as the next of kin to our Mr.Alexander Trofimov.

One thing I will want you to understand is that next of kinship is by choice not that you must come from the same area of the original depositor of the fund.

The money involved is US$18,400,000.00 [Eighteen Million,Four Hundred Thousand United States Dollars ]Please,all I require from you is your maximum cooperation,support,

confidential and should follow my instruction so that we can have this money successfully remitted to your bank account.Meanwhile I will like to have the following information's from you to enable me proceed for the documentation in your name.

After all the arrangement is done,I will send to you the application text which you will trans type and send to the bank for the release of this fund to your account,you should understand that the success of this transaction depends on us.Kindly keep this information very confidential until funds are claimed, transferred and confirmed in your account before my arrival to meet with you for our future plans.

I am looking forward to your swift response.

Mr.Bun Channy.
+85577657905.

Dear Matthew Moore,

Confirm if you received those attachments I send to you and provide me with your full details,your full names,age private telephone number so that I will program your name into our bank database as the next of kin/business partner to the Mr.Alexander Trofimov,once everything is completed later today,I will send you the text of application letter of claim to fill and submit to our bank for the release/transfer of the fund to your account.

I have given you the information on he steps to take first for the claim,you should provide those information of yours I requested from you for us to get started.