Allan D Merrell - State Employees Credit Union Bank - replyformoredetails@gmail.com
Posted: 13 August 2023
from: F F C U L <replyformoredetails@gmail.com>
date: Aug 13, 2023, 9:38 AM
subject: Re:
mailed-by: gmail.com
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Your payment File Number is: (wp195uno)
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256
E-mail: AllanDMerrell@consultant.com
Attention:
Thanks for your mail. I want you to know that your payment file
including all the back up Certificates has been forwarded to my desk
for immediate procedure of your transfer once you follow the
instructions. We have been appointed by the UN/WB authority to effect
the payment to all the listed beneficiaries including you. So you are
advised to follow our terms and conditions to enable smooth
transaction.
kindly choose one payment option how you will like to receive your
payment and you must know that every payment option have processing
fee and the reason why you are required to pay the fee is because this
approved compensation payment from UN and WB is (NONE DEDUCTIBLE) that
is order from the UN and World Bank authority for security reasons and
we the appointed paying bank must follow the instructions
By ATM Card delivery we will program your compensation payment of
$2.5m into an ATM Master Card and activate it in your name and DHL or
UPS will deliver it direct to your address you are only require to pay
for Card programming and activation fee of $575 delivery fee is free
and you will receive your card within 24/48 hours because your card
will be delivered to you together with all the back up Certificates
including None inspection Certificate Delivery and receiver permit
Certificate to avoid been stopped
By online banking system we will open an online account with your name
in our bank and your fund will be credited into the account after the
activation process the user login and password will be given to you to
access the account which you can from there and transfer to any
account of your choice any where in the world without any problem you
are required to pay for account opening and account activation fee of
$950 only and your account will be ready within 24hours only
By Bank to Bank Wire transfer you are required to pay Tax fee and
transfer fee of $1,750 and your fund will be wired direct into any
account of your choice within 72Hours. So make your choice and get
back to me and let me know so that we can proceed without any more
delay
Or you can come direct to our office with your attorney only to sign
and pick up your payment in cash without making any payment if you
come in person with your attorney all you need is to sign the
Certificate of release with your attorney and pick up your payment in
consignment box with all the back up Certificates which has been
issued in your name here is our address: 1030 Mooresville Rd Salisbury
NC 28144
You can send the fee by purchasing any of the gift cards available
like American Express Gift Card or Vanilla Gift Card or Steam Wallet
gift Card or Wal-Mart Gift Card or Amazon Gift Card after purchasing
card scratch gently and make sure you send front and back picture of
the card with the full receipt then leave the rest for us to handle or
you can send the fee into the account of our CSM bellow under
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Account Name: Allan Duran Merrell
Account number: 64-205-126
Routing Number: 253177049
Swift code: SMCUUS31
Account Holder Address: 455 Nestlewood Ln Salisbury, NC 28144 USA
Or you can pay the fee direct into our perfect money account bellow under
Account name Destiny Young
Account number U33291405
Best regards,
Mr. Allan D. Merrell
Consultant/ Payment Dept/ CSM
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256
date: Aug 13, 2023, 9:38 AM
subject: Re:
mailed-by: gmail.com
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Your payment File Number is: (wp195uno)
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256
E-mail: AllanDMerrell@consultant.com
Attention:
Thanks for your mail. I want you to know that your payment file
including all the back up Certificates has been forwarded to my desk
for immediate procedure of your transfer once you follow the
instructions. We have been appointed by the UN/WB authority to effect
the payment to all the listed beneficiaries including you. So you are
advised to follow our terms and conditions to enable smooth
transaction.
kindly choose one payment option how you will like to receive your
payment and you must know that every payment option have processing
fee and the reason why you are required to pay the fee is because this
approved compensation payment from UN and WB is (NONE DEDUCTIBLE) that
is order from the UN and World Bank authority for security reasons and
we the appointed paying bank must follow the instructions
By ATM Card delivery we will program your compensation payment of
$2.5m into an ATM Master Card and activate it in your name and DHL or
UPS will deliver it direct to your address you are only require to pay
for Card programming and activation fee of $575 delivery fee is free
and you will receive your card within 24/48 hours because your card
will be delivered to you together with all the back up Certificates
including None inspection Certificate Delivery and receiver permit
Certificate to avoid been stopped
By online banking system we will open an online account with your name
in our bank and your fund will be credited into the account after the
activation process the user login and password will be given to you to
access the account which you can from there and transfer to any
account of your choice any where in the world without any problem you
are required to pay for account opening and account activation fee of
$950 only and your account will be ready within 24hours only
By Bank to Bank Wire transfer you are required to pay Tax fee and
transfer fee of $1,750 and your fund will be wired direct into any
account of your choice within 72Hours. So make your choice and get
back to me and let me know so that we can proceed without any more
delay
Or you can come direct to our office with your attorney only to sign
and pick up your payment in cash without making any payment if you
come in person with your attorney all you need is to sign the
Certificate of release with your attorney and pick up your payment in
consignment box with all the back up Certificates which has been
issued in your name here is our address: 1030 Mooresville Rd Salisbury
NC 28144
You can send the fee by purchasing any of the gift cards available
like American Express Gift Card or Vanilla Gift Card or Steam Wallet
gift Card or Wal-Mart Gift Card or Amazon Gift Card after purchasing
card scratch gently and make sure you send front and back picture of
the card with the full receipt then leave the rest for us to handle or
you can send the fee into the account of our CSM bellow under
Bank Name: State Employees Credit union Bank
Bank Address: 1030 Mooresville Rd Salisbury NC 28144
Account Name: Allan Duran Merrell
Account number: 64-205-126
Routing Number: 253177049
Swift code: SMCUUS31
Account Holder Address: 455 Nestlewood Ln Salisbury, NC 28144 USA
Or you can pay the fee direct into our perfect money account bellow under
Account name Destiny Young
Account number U33291405
Best regards,
Mr. Allan D. Merrell
Consultant/ Payment Dept/ CSM
Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256