Bright Smith - Bank Negara - baknegara0003@outlook.com
Posted: 28 October 2020
from: BANK NEGARA NEW YORK <baknegara0003@outlook.com>
date: Oct 26, 2020, 9:17 AM
subject: BANK NEGARA NEW YORK: Office Of Mr. Bright Smith
mailed-by: gmail.com
signed-by: outlook.com
The truth have be told you, we need may processing both those documents that will back your transfer of your total fund of (us$10,500,000,00) which where working for long time now,
you must pay the fee so we can proceed on your card, yesterday 3 peoples in your city receive there CARD from me, WHY YOU, try your best noting you will lost, this is all my id card if you lost any money fine me with (STATE FBI) OK, AM NOT A SCAMMER OR LYING TO YOU,
LOOK WE HAVE ONE ATM MASTER CARD HERE AND THE CARD BELONGS TO YOU, HIS CUSTOM PEOPLE IN USA SENT IT BACK HERE, THE ATM MASTER CARD WAS ISSUE BY ECO BANK PLC BENIN, BUT THE ATM MASTER CARD WAS EXPIRD SO WE HAVE TO ISSUE NEW AND SEND TO YOU, IF YOUR READY SEND ALL YOUR INFORMATION BEFORE WE WILL GIVE YOU OUR RECEIVING ACCOUNT IN USA OR YOU FORGET IT
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble sand your feedback regarding the holding fee of $1.752.Please stay safe and stay out of the deadly Corona Virus (COVID-19.
you have seeing all this,
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
URGENT GET BACK TO ME SO WE CAN PROCEED AS URGENT AS YOU SEND THE MONEY TO THE DOCUMENTS DEPARTMENT OFFICE,
why dont you pay the fee and get your FUND like others are receiving there card ever day by day which they all happy
NOTED: IT WILL COST YOU ONLY US$1.752 PLEASE
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr. Bright Smith
date: Oct 26, 2020, 9:17 AM
subject: BANK NEGARA NEW YORK: Office Of Mr. Bright Smith
mailed-by: gmail.com
signed-by: outlook.com
The truth have be told you, we need may processing both those documents that will back your transfer of your total fund of (us$10,500,000,00) which where working for long time now,
you must pay the fee so we can proceed on your card, yesterday 3 peoples in your city receive there CARD from me, WHY YOU, try your best noting you will lost, this is all my id card if you lost any money fine me with (STATE FBI) OK, AM NOT A SCAMMER OR LYING TO YOU,
LOOK WE HAVE ONE ATM MASTER CARD HERE AND THE CARD BELONGS TO YOU, HIS CUSTOM PEOPLE IN USA SENT IT BACK HERE, THE ATM MASTER CARD WAS ISSUE BY ECO BANK PLC BENIN, BUT THE ATM MASTER CARD WAS EXPIRD SO WE HAVE TO ISSUE NEW AND SEND TO YOU, IF YOUR READY SEND ALL YOUR INFORMATION BEFORE WE WILL GIVE YOU OUR RECEIVING ACCOUNT IN USA OR YOU FORGET IT
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble sand your feedback regarding the holding fee of $1.752.Please stay safe and stay out of the deadly Corona Virus (COVID-19.
you have seeing all this,
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
URGENT GET BACK TO ME SO WE CAN PROCEED AS URGENT AS YOU SEND THE MONEY TO THE DOCUMENTS DEPARTMENT OFFICE,
why dont you pay the fee and get your FUND like others are receiving there card ever day by day which they all happy
NOTED: IT WILL COST YOU ONLY US$1.752 PLEASE
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr. Bright Smith