Jackson Douglas - GT Credit Union - infogt@citromail.hu
Posted: 05 February 2021
from: GT CREDIT UNION FINANCE <customsservce@yahoo.fr>
reply-to: infogt@citromail.hu
date: Feb 4, 2021, 7:38 PM
subject: Read & Reply with Your Details To < infogt@citromail.hu >
mailed-by: gmail.com
signed-by: yahoo.fr
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
Tell: +1(516) 472- 4765
WhatsApp number : +1 913-303-2260
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this authority to cover your transfer which will cost only $150.00usd, then you will not pay any more money to get this done. The Money Gram Transfer is fast and reliable. I will guarantee you 100% sure that you will not pay any more money after you send this fee because we will transfer your $25.7M direct into your account through Bank-to-Bank wire transfer to hit and reflect in your account within 24 hours or Set-Up Online Banking Account on your name to receive within 45 minutes to 1 hour after you have sent the fee. I will make sure of that and I must put smile on your face from now until the end of this transaction. I am waiting to hear from you so that the directives of our cashier in charge of receiving the payment will be forwarded to you.
Because this transaction has taken so long and I don't want you to lose this fund at the time. This is your funds which already in our system for transfer to you and it will be release to you as soon as you pay the New Foreign transfer policy fees of $150.00USD. That is only payment from your side.
So urgently get back to us with your information such as below.
1.Your Full Name:
2.Your Full Address:
3.Your Country:
4.Your Direct/Cell Telephone Number:
You are therefore advised to comply immediately without further delay and your funds will be released forthwith.
Yours Sincerely,
Mr. Jackson Douglas Assistant Manager
reply-to: infogt@citromail.hu
date: Feb 4, 2021, 7:38 PM
subject: Read & Reply with Your Details To < infogt@citromail.hu >
mailed-by: gmail.com
signed-by: yahoo.fr
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
Tell: +1(516) 472- 4765
WhatsApp number : +1 913-303-2260
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this authority to cover your transfer which will cost only $150.00usd, then you will not pay any more money to get this done. The Money Gram Transfer is fast and reliable. I will guarantee you 100% sure that you will not pay any more money after you send this fee because we will transfer your $25.7M direct into your account through Bank-to-Bank wire transfer to hit and reflect in your account within 24 hours or Set-Up Online Banking Account on your name to receive within 45 minutes to 1 hour after you have sent the fee. I will make sure of that and I must put smile on your face from now until the end of this transaction. I am waiting to hear from you so that the directives of our cashier in charge of receiving the payment will be forwarded to you.
Because this transaction has taken so long and I don't want you to lose this fund at the time. This is your funds which already in our system for transfer to you and it will be release to you as soon as you pay the New Foreign transfer policy fees of $150.00USD. That is only payment from your side.
So urgently get back to us with your information such as below.
1.Your Full Name:
2.Your Full Address:
3.Your Country:
4.Your Direct/Cell Telephone Number:
You are therefore advised to comply immediately without further delay and your funds will be released forthwith.
Yours Sincerely,
Mr. Jackson Douglas Assistant Manager