Dr Yancy Bel - United Nations - ofileofile806@gmail.com

[GhanaGeria]

from: ofileofile806@gmail.com
reply-to: ofileofile806@gmail.com
date: Dec 8, 2020, 1:57 PM
subject: MTCN IS READY FOR PICKUP Contact Email:(dr.yancybel@gmail.com)
mailed-by: gmail.com

From the Desk of Dr.Yancy Bel.

It is very important that the recipient of this Letter should reply to this office in order to confirm to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

Our United Nation global financial Task force has gone deeply into investigation and noticed that many people have some ATM Cards worth huge amounts of money, some consignment boxes contain huge amounts of money and some huge amounts of money in some banks which have not yet delivered to the owners whose name is included. Our financial Task force has deposited your fund into the Sundry/Suspense non deductible Account being the official Account for international/foreign Payments

Good news for you by our effort. Your urgent response is highly needed. We cannot waiting for you till Next Year which will jeopardize your chances of receiving your Held Fund transfer interest, well if you want to forfeit that interest payment no problem, but I don't you to lose your Main capital of your full payment of US$15.5 Million that is why I have meet with the paying Bank management Since Bank is always encounter problems from an international wire transfer of such huge amount of money,but after the Board of Directors meeting held about all international fund transfer involving huge amount of money was actualized a better solution to avoid any interception or Stoppage of further fund transfer by the International Monetary Fund (IMF) because transferring huge amount of money internationally these days passes a lot of examination from our correspondent paying bank before they could finally credit any fund into recipient account which always take long protocols and will also sometimes require the receiver presents here for signatories, this new international law has affected most of Bank transaction globally.

Hence this great Bank and we are fought hardly to ascertain the best alternative way out pleasant to our international customers mostly from here in United States, Indonesia, Europe, Malaysia, China, India and the rest of ASIAN where majority of our customers originated from, it's a special arrangement for some of our esteemed customers include your payment among them ok?.

However,our great bank presently has more than 5 customers to be paid which involved very huge amount of Money for immediate transfer to their respective account but due to that same reasons, the Board of Directors negotiated to make the transfer little by little as per Five thousand united states dollars ($5.000.00USD) at once through MoneyGram Money Transfer. Now you will be receiving your fund per Five thousand united states dollars ($5.000.00USD) at once through MoneyGram Money Transfe till your full payment of $15.5million is completely transferred to you. Note that once you pick up your first payment for per Five thousand united states dollars ($5.000.00USD) at once today then paying the Bank will start programming your Five thousand united states dollars payment at once into five payments per a day or even more than.

$5,000 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;

Money Transfer Control Number (REFERENCE) # 41258095

Sender Last Name : Bel

Amount: $5000.00 USD

Go to any Money Gram location and pick up the funds with the information given to you.

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/embed/track.

Please. g. To help us to serve you well..At this point, we wish to remind you to stop all further contact and communications with any person or person(s) of Bank or any organization that is not recommended by this Ministry to prevent your MoneyGram Money Transfe payment from interference. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit US department of treasury control foreign asset UNDER the United Nation financial foreign controlling management board task force have already apprehended some of those suspects who attempted to divert your Funds.

Email:office(dr.yancybel@gmail.com )
Email:office(dr.yancybel@citromail.hu )

Yours Faithfully
Yours Sincerely
Dr.Yancy Bel.