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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mr Roy William <[email protected]>
Reply: [email protected]
Date: Tue, 17 Sep 2019 08:47:58 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST


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VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

From the Desk Of: Mr Roy William.
Top 50 World Banks 2019,For More
Information: Head Office ADDRESS,
388 Greenwich Street Hennessy
Road Post Office New York, NY
10013 United States
Founded 1812.

Attention: Beneficiary,

Having written and sent several reminder mails to you with

regards to the deadline for termination of your

transaction given by the America Government Finance

Authorities to pay you $5,500,000.00.

Be informed that this esteemed financial institution has

clearly stated to your understanding that we have

rendered our services to you diligently, therefore we will
not in anyway be held liable for termination of your

transaction hence the much delays on your part to pay the

required administrative / processing charges (US$1,650.00)

for completion of your transaction as the stipulated time.

At this juncture, it is very important we inform you that

shortly the America Government Finance Authorities will

commence with the legal documentations process for

termination of your transaction as the Government policies

demands.

We therefore advise you this one last time to do

everything humanly possible to ensure that you offset /

pay the required administrative / processing charges

(US$1,650.00) before the Government organization concludes

it's legal process for termination of your transaction.

Note that only then can this institution will be able to

further process and complete your transaction within the

limited time now available in the process of your

transaction.

We anticipate your earliest response and compliance.

Thanks,

Your truly,

Mr Roy William.
Head, Accounts /Fund Recovery Unit.
E-mail: [email protected]

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