METRON BANK PLC
Atlanta , Georgia.
United States.
Attention Fund Beneficiary,
The Metron Bank Plc. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account within 24hrs. And this is the second time we are notifying you about your over-due funds. Sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with The Treasury Department.
We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00(Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction herein Metron Bank Plc. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirmed In Your Bank Account. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE METRON BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Associate Banking Center Manager
NMLS # 687170
FM 517 West Banking Center
Tuesday, April 30, 2019
Monday, April 29, 2019
Compensation Payment
Bidvest Bank Limited
303 Bronkhorst St Nieuw Muckleneuk,
Pretoria 1081 South Africa.
Dear Beneficiary,
We had a meeting with the entire board of directors today and we have concluded that your compensation payment that is long overdue to be released to you in this case get back to me now for little instructions to follow and have your compensation payment released to you .
CONTACT MR STEPHEN LOUW WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE .
EMAIL: fundsreleasedept@bidvestbankssa.com
REGARDS,
PHELESO NHLAPO
Tuesday, April 23, 2019
Kindly Get Back To Me
Hello,
I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.
Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have the total of (US$22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you're interested with my proposal.
In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.
I shall tell you more about myself when I read from You alsoyou may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.
Waiting for your Mail.
Thanks and best regards,.
Email: sufian.allaw1945@gmail.com
Mr. Sufian Allaw
Damascus,Syria.
Damascus,Syria.
Monday, April 22, 2019
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Wednesday, March 6, 2019
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Sunday, February 24, 2019
YOUR DELIVERY
Dear Beneficiary,
I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Michigan, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Reply to my Private Email(johnsonwilliam2245@gmail.com)
I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Michigan, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Reply to my Private Email(johnsonwilliam2245@gmail.com)
YOUR DELIVERY
Dear Beneficiary,
I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Michigan, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Reply to my Private Email(johnsonwilliam2245@gmail.com)
I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Michigan, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Reply to my Private Email(johnsonwilliam2245@gmail.com)
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