Donna S Daniel - United Nations - tracklanecs@gmail.com
Posted: 13 January 2021
from: Mrs. Donna S. Daniel <info.ria111@gmail.com>
reply-to: tracklanecs@gmail.com
date: Jan 13, 2021, 9:22 PM
subject: RELEASE OF FUNDS
mailed-by: gmail.com
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antonio Guterres as the UN Director and the World Bank President. I was appointed to come to Cambodia in Asia by my superior Mr. Antonio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence report reveals that this fund has been fluctuating off and on until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $80.00 to the delivery Company.
(2 DAYS ) Mailing US$80.00
Insurance US$10.00
Vat US$70.00
TOTAL US$80.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification..........
Tracklan Express Courier Services
Name: Mr. Aneto Dike
Email: tracklanecs@gmail.com
Thanks for your anticipated cooperation.
Yours sincerely,
Mrs. Donna S. Daniel (DSD).
reply-to: tracklanecs@gmail.com
date: Jan 13, 2021, 9:22 PM
subject: RELEASE OF FUNDS
mailed-by: gmail.com
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Antonio Guterres as the UN Director and the World Bank President. I was appointed to come to Cambodia in Asia by my superior Mr. Antonio Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence report reveals that this fund has been fluctuating off and on until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to the ATM Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM PIN Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card.
The ATM Master Card Value is US$6,500,000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawals in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency. To enable us to release your ATM Master Card to you, we have concluded a delivery arrangement with Tracklan Express Courier Services, because they are affiliated to one of the Largest Insurance Companies.
Your ATM Master Card has been insured by the Tracklan Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.In view of this development, you are requested to pay $80.00 to the delivery Company.
(2 DAYS ) Mailing US$80.00
Insurance US$10.00
Vat US$70.00
TOTAL US$80.00
Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification..........
Tracklan Express Courier Services
Name: Mr. Aneto Dike
Email: tracklanecs@gmail.com
Thanks for your anticipated cooperation.
Yours sincerely,
Mrs. Donna S. Daniel (DSD).