Valeriy Demyanenko - Bank Of The West - funitedbank10@gmail.com

[GhanaGeria]

from: Mr. Valeriy Demyanenko <fbifedera41@gmail.com>
reply-to: funitedbank10@gmail.com
date: Sep 23, 2023, 6:45 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com

Attn: Online Beneficiary,

My Name Is Mr. Valeriy Demyanenko The bank's President And Chief
Executive Officer.Bank of the West Effective,This Is To Bring To
Your Notice That We Have Received A Coded Telex Message Of Your $15.
500,000.00 Dollars Usd Payment File From The United Nation, Regard To
The Un Compensation Bailout Funds For Citizens Of Un Member Countries
And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction
With The Telex Transfer Instructions From The United Nation Credit Control And
Treasury Bills Department. Bank of the West Has Been Instructed For
Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of$15.
500,000.00 For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Tanzania Republic) Before We Can Transfer Your Fund To You , This Is
100% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Tanzania Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The Irs And The International Monetary Fund Imf, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The Approval
Document Charges From The Concerned Authorities And For That Reason,
You Are Required To Pay The Sum Of US$50 Dollars Only (The Total Fee)
For The Obtain Of The Necessary Documents That Will Enable Your Fund
Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM
CARD,Then we could load your funds into ATM CARD and ship your Card to
your address which will permit you to withdrawal of US$50,000 Dollars
three times daily.

Buy iTunes card or steam wallet or Apple card sum of
US$50 gently scratch it and send the photo to me immediately.

In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account, Please
Expedite Actions As The Rightful Beneficiary,As The Administrative
Overheads Statement Account Valued Added Balance Sheet Have Been
Issued In Your Favor.

However, You Are Required To Re-Confirm The Following Details As
Specified Below To Enable Us Create An Online Account And Transfer The
Money Into Your Account Details As Instructed:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Re-Confirm your details Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer or ship your Card to your address Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr. Valeriy Demyanenko
Chief Executive Officer.
Bank of the West