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I have very good news for you regarding the new development on your fund release,
The Bank has finally released the sum of ($2,500,000.00 USD) Two Million Five Hundred Thousand United State Dollars out of your total fund sum of $2,500,000.00 USD to be paid to you by CASH in your country and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2,500,000.00 USD as CASH CONSIGNMENT BOX to your providing address.
As a result of this development, I want you to be informed that your released fund is now with the security Company that will dispatch your CASH CONSIGNMENT BOX to your country immediately you re-confirmed your information below,
Kindly re-confirm your information below
Your Company Name:
Your Complete Full Name:
Your Nationality:
Your Age:
Your Marital Status:
Your Private Mobile No:
Your Position in the Company or Occupation:
Your Address:
Your Email:
Your ID:
Take Note: Immediately you reconfirm the above information to us the financial diplomat will move along with your CASH CONSIGNMENT BOX without any further delay.
I have very good news for you regarding the new development on your fund release,
The Bank has finally released the sum of ($2,500,000.00 USD) Two Million Five Hundred Thousand United State Dollars out of your total fund sum of $2,500,000.00 USD to be paid to you by CASH in your country and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2,500,000.00 USD as CASH CONSIGNMENT BOX to your providing address.
As a result of this development, I want you to be informed that your released fund is now with the security Company that will dispatch your CASH CONSIGNMENT BOX to your country immediately you re-confirmed your information below,
Kindly re-confirm your information below
Your Company Name:
Your Complete Full Name:
Your Nationality:
Your Age:
Your Marital Status:
Your Private Mobile No:
Your Position in the Company or Occupation:
Your Address:
Your Email:
Your ID:
Take Note: Immediately you reconfirm the above information to us the financial diplomat will move along with your CASH CONSIGNMENT BOX without any further delay.
Remain blessed
Thank you
Best regards
Best Regards
Mr.Ivan Wilfred
Ivan Wilfred & AssociatesHead Office:P.O Box - 26378,
Attention: [Redacted]
I want you to go through our payment notification letter of payment release, also with the attach of the Proof of Fund via MT199 from our Correspondent Bank account generated reference result, also we do wait for your urgent response immediately you receive this mail to enable us to work in line with you once you comply with our payment instruction for immediate payment release to your bank account in your country.
Received: from [105.112.23.224]
From: IVAN WILFRED ASSOCIATES UAE <IVANWILFRED_ASSOCIATES@consultant.com>
To: [Redacted]
Subject: RE: PROOF OF FUND VIA MT199 PROGRAMMED BEFORE MT103 DIRECT SWIFT TO YOUR ACCOUNT
Date: Sun, 5 May 2019 23:16:27 +0200
