Victor O Haruna - NSIA Bank - infonsiabque@asia.com
Posted: 18 December 2020
from: NSIA BANK GROUP <contactm45@gmail.com>
reply-to: infonsiabque@asia.com
to: infonsiabque@asia.com
date: Dec 18, 2020, 10:27 AM
subject: Attention: Beneficary
mailed-by: gmail.com
NSIA BANQUE GROUP COTE D'IVOIRE
TELEX/COMPUTER DEPARTMENT
45 RUE JOSEPH AROMA PLATEUX
ABIDJAN COTE D'IVOIRE
Tel:+225 05575375
E-mail: infonsiabque@asia.com
Attention: Beneficary
My name is Mr. Victor Haruna Computer analyst and Telex/Computer
Operator with NSIA Bank Group Cote d'Ivoire (NSIA).In exercise of my
civil duty to my employer, I write with official notification to
inform you that all principal sums deposited in the commercial Banks
by the various Ministries, Parastatals and Government Agencies has
been withdraw and return to the suspense Account of NSIA Bank Group
(NSIA) Abidjan Cote d'Ivoire.
This decision was drawn by the Presidency on foreign Bill settlement
with the Board of Governors of the esteemed NSIA Bank Group to halt
the endemic problems of money extortion and cash call monetary
transaction that has engulfed the home of affair within the commercial
Banks and Some top Government functionaries in Financial institution
both local and Offshore center. It is a privilege to note therefore
that A part payment of ( $2.5M) Two Million Five Hundred Thousand US
Dollars only} as your inheritance entitlement will be paid through
telegraphic wire transfer by the NSIA Bank Group Cote d'Ivoire.
In view of that,I discovered some negative attributes on your file
where an asterisk on red coloured was marked on your PAYMENT RELEASE
DISK, thereby making it impossible for the transfer to be effected. I
pressed further investigation to know the reason for this ugly remark,
it was revealed that your Syndicate has been working against you. They
purposely destroyed your PAYMENT RELEASE DISK so that it will be
easier for them to extort illegal money from you under pretense of
rendering assistance to you. This,they do by compelling you to pay for
one fee or the other and obtain one certificate or the other even when
it appears that you have virtually paid all fees and obtained every
certificate that would have made your remittance a success.
They most annoying aspect is that you don't even think or ask yourself
this question why must you pay all this fees and obtain certificates
for a fund that was duly awarded and executed by you? The truth of the
matter is that on no account will you receive your money if you
continue with this deceiving approach with your syndicates. I am not
luring you into accepting my proposal neither do I intend to involve
myself into nefarious act of money extortion, but only to tell you the
truth which is what you need to set yourself free.I can help you out
of this bondage, but before I do that, you must assure me that you
will not tell any other person my working arrangement and secondly,
you buy the instrument needed to work for the transfer.
The moment I receive your positive response, I shall unfold you my
articulated working plan which has been carefully designed to ensure a
hitch free transfer into your nominated Bank account.
Think positively and laudable in this opinion.
Yours Faithfully
Mr.Victor O. Haruna
Telex/Computer Operator
NSIA Bank Group (NSIA-CI)
Tel:+225 05575375
reply-to: infonsiabque@asia.com
to: infonsiabque@asia.com
date: Dec 18, 2020, 10:27 AM
subject: Attention: Beneficary
mailed-by: gmail.com
NSIA BANQUE GROUP COTE D'IVOIRE
TELEX/COMPUTER DEPARTMENT
45 RUE JOSEPH AROMA PLATEUX
ABIDJAN COTE D'IVOIRE
Tel:+225 05575375
E-mail: infonsiabque@asia.com
Attention: Beneficary
My name is Mr. Victor Haruna Computer analyst and Telex/Computer
Operator with NSIA Bank Group Cote d'Ivoire (NSIA).In exercise of my
civil duty to my employer, I write with official notification to
inform you that all principal sums deposited in the commercial Banks
by the various Ministries, Parastatals and Government Agencies has
been withdraw and return to the suspense Account of NSIA Bank Group
(NSIA) Abidjan Cote d'Ivoire.
This decision was drawn by the Presidency on foreign Bill settlement
with the Board of Governors of the esteemed NSIA Bank Group to halt
the endemic problems of money extortion and cash call monetary
transaction that has engulfed the home of affair within the commercial
Banks and Some top Government functionaries in Financial institution
both local and Offshore center. It is a privilege to note therefore
that A part payment of ( $2.5M) Two Million Five Hundred Thousand US
Dollars only} as your inheritance entitlement will be paid through
telegraphic wire transfer by the NSIA Bank Group Cote d'Ivoire.
In view of that,I discovered some negative attributes on your file
where an asterisk on red coloured was marked on your PAYMENT RELEASE
DISK, thereby making it impossible for the transfer to be effected. I
pressed further investigation to know the reason for this ugly remark,
it was revealed that your Syndicate has been working against you. They
purposely destroyed your PAYMENT RELEASE DISK so that it will be
easier for them to extort illegal money from you under pretense of
rendering assistance to you. This,they do by compelling you to pay for
one fee or the other and obtain one certificate or the other even when
it appears that you have virtually paid all fees and obtained every
certificate that would have made your remittance a success.
They most annoying aspect is that you don't even think or ask yourself
this question why must you pay all this fees and obtain certificates
for a fund that was duly awarded and executed by you? The truth of the
matter is that on no account will you receive your money if you
continue with this deceiving approach with your syndicates. I am not
luring you into accepting my proposal neither do I intend to involve
myself into nefarious act of money extortion, but only to tell you the
truth which is what you need to set yourself free.I can help you out
of this bondage, but before I do that, you must assure me that you
will not tell any other person my working arrangement and secondly,
you buy the instrument needed to work for the transfer.
The moment I receive your positive response, I shall unfold you my
articulated working plan which has been carefully designed to ensure a
hitch free transfer into your nominated Bank account.
Think positively and laudable in this opinion.
Yours Faithfully
Mr.Victor O. Haruna
Telex/Computer Operator
NSIA Bank Group (NSIA-CI)
Tel:+225 05575375