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Thread: Dear Custome

  1. #1
    Gina's Avatar
    Gina is offline Senior Scambuster
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    Dear Custome

    Sorry, can't resist. Enjoy.


    TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

    Dear Custome:

    The United Nations {UN} give you only three working days to send the last
    $159 to get your fund of $17.5M or you lose the opportunity for ever.

    The WoodForest National Bank Ohio controlling department controlling of
    the security transfer CODE which is (WF/200/105/09), the Authentication
    section code of this bank concludes the verification of your file. After
    going through all the documents of claim received by this department with
    justification and verification from the global strategy United States we
    are completely satisfied and you have been confirmed.

    The WoodForest National Bank concerning wire transfers of your funds. Your
    letter has been referred to the (JMCB) Legal Division for Funds (US$17.5
    Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using
    Electronic Wire Transfer or Swift Wire Transfer and the rights and
    liabilities of using of electronic and Swift fund transfer systems are
    defined by the Electronic Fund Transfer Act.. The regulation, however,
    which implements this statute, 12 C.F.R. Part 205, Regulation E.
    specifically states that its provisions are inapplicable to a situation
    such we must ensure your Funds Transferred to your destination Bank
    Account between 10 hours.

    Considering the volume of your payment, it is right for us to seek for the
    approval of some money regulatory Boards here in Benin Republicbefore we
    can carry out the Transfer of an amount of such magnitude to anybody,
    otherwise any such transfer will be stopped by the Authorities of
    WoodForest National Bank, and the International Monetary Fund (IMF), since
    your Transfer is Electronic Transfer or Swift Wire transfer is almost
    activated with our bank and the only thing holding the final activation of
    your Account are some certain Approval Documents from the concerned
    Authorities here in Benin Republic, and for that reason, you are required
    to pay the Sum of $159 as this money will be used by our Bank Attorney to
    Obtain all the necessary documents that will enable the final activation
    of your Funds.

    WoodForest National Bank hereby state officially that the required payment
    will remain the only and final monetary obligation required from You prior
    to the final transfer of your funds, hence any further charges will be our
    bank's full responsibility till final transfer of your payment is made to
    your bank account.

    We awaits your urgent response to obtain the remaining documents through
    our bank Attorney, kindly send the funds directly to our attorney in Benin
    Republic with information below through Money Gram money transfer or
    walmart only outline below:

    You are advised to copy the details below and locate Money Gram or Walmart
    only to send the fee and expect the transfer of your fund into your
    account within 3hours. Once again send the money through Money Gram or
    Walmart only as listed below.


    Receiverís name: JOHN UZO

    COUNTRY:.........BENIN REPUBLIC.

    CITY:...........COTONOU

    TEST QUESTION: A

    TEST ANSWER: B


    AMOUNT; $159,Dollar


    After sent the money kindly fill the below details for pick up"

    Reference# Number.......
    Sender's name.......
    Sender's address......

    In respect you are inquiring to pay Wire Transfer Electronic Transfer
    charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302
    of US law WoodForest National Bank, a depository institution which wire
    transfers funds may not deduct any fees for handling the wire transfer
    from the amount of money which is to be transferred to your provided Bank
    Account
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  2. #2
    littleroundman is offline Administrator
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    17,671

    Re: Dear Custome

    The bloody trouble you have to go through every time some stranger wants to transfer 17 plus million dollars into your account from Benin - honestly - it's a bureaucratic nightmare

    Somebody should do something.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    Tank's Avatar
    Tank is offline Member
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    Jun 2013
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    Re: Dear Custome

    How come I am never lucky enough to get one of these big breaks?!?

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