Russell Galley - Heritage Bank - russellgalley13@gmail.com>
Posted: 14 April 2020
from: Russell galley <russellgalley13@gmail.com>
date: Apr 14, 2020, 11:13 PM
subject: Re:
mailed-by: gmail.com
We acknowledge the receipt of your message dated 14th April 2020 regarding to the immediate release and transfer of your fund worth the sum of $5.500,000.000 usd ( Five Million Five hundred Thousand Dollars ) currently deposited with the Heritage Bank by DEPARTMENT OF INT'L AFFAIRS of the United States treasury Dept with File NO: BR227/9005666/00.
Welcome to foreign remittance unity Dept Heritage Bank Plc , We thank you very much for fast responding in this transaction because it will help us to revert your total payment file back to you immediately. After we read from your email content today, we immediately verified your payment file in the custody of our Federal Reserve System here in our custody and we dictated two Major ways of easier payment to you.
Therefore, We hereby wish to inform you that all the required information necessary for the release and transfer of your fund through the latest banking system 2020 is intact and in this regards you will be directed to contact us back once you certify us with the option which you prefer so that we can proceed to effect your fund transfer within your preferable option, as soon as you are able to provide us with our requirements as legal owner of the said fund .
This is to make your claims totally legal also to enable us effect the transfer of the said fund, and this process will not be acceptable after thirty banking days.
Therefore, you have to choose your preferable option as stated below on how you would like to claim the payment of US$5.500,000.000.00 approved on your name and bear the cost immediately because according to the United Nations laws in collaboration with United states treasury Dept it is a very big crime for someone to attempt an international financial claim and drop it half way without completing the transfer and the United kingdom government will never condole such act from any citizen because it destroys every international integrity.
Here are the three options choose one that is preferable to you and identify to us asap.
1. Therefore, would you like to receive your total fund of $5.5 Million USD through ATM VISA CARD that can be use in any ATM MACHINE anywhere in the world ?
2. Did you prefer to receive your fund of $5.5 Million through bank to bank wire transfer KTT?
3. Via our latest online banking wire transfer : ?
Make your choice on how you would like to claim your total payment of US$5.5 Million and get back to us immediately so that we can give you the legitimate guidelines on how you follow up your funds without waste much time .
Also you have to stop any further communication with any Office, Company or person (s) to avoid any hitches in receiving your fund as (FBI) New York Field Office is solidly behind of your inheritance fund .
Finally, be informed that your failure to respond to this notice very fast will bring a cancellation of your payment file and have it return back to government account as unclaimed deposit , so if you want to claim your payment kindly get back to us immediately by selecting one of the outlined above options .
Once again thank you for fast responding in this transaction.
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
D B B. BE COMMUNICATE
Mrs Russell Galley
(HEAD OF FOREIGN OPERATIONS )
D/LINE:+2348102656223
( Xxxxxxxx240707xxxxxxxxxxx )
date: Apr 14, 2020, 11:13 PM
subject: Re:
mailed-by: gmail.com
We acknowledge the receipt of your message dated 14th April 2020 regarding to the immediate release and transfer of your fund worth the sum of $5.500,000.000 usd ( Five Million Five hundred Thousand Dollars ) currently deposited with the Heritage Bank by DEPARTMENT OF INT'L AFFAIRS of the United States treasury Dept with File NO: BR227/9005666/00.
Welcome to foreign remittance unity Dept Heritage Bank Plc , We thank you very much for fast responding in this transaction because it will help us to revert your total payment file back to you immediately. After we read from your email content today, we immediately verified your payment file in the custody of our Federal Reserve System here in our custody and we dictated two Major ways of easier payment to you.
Therefore, We hereby wish to inform you that all the required information necessary for the release and transfer of your fund through the latest banking system 2020 is intact and in this regards you will be directed to contact us back once you certify us with the option which you prefer so that we can proceed to effect your fund transfer within your preferable option, as soon as you are able to provide us with our requirements as legal owner of the said fund .
This is to make your claims totally legal also to enable us effect the transfer of the said fund, and this process will not be acceptable after thirty banking days.
Therefore, you have to choose your preferable option as stated below on how you would like to claim the payment of US$5.500,000.000.00 approved on your name and bear the cost immediately because according to the United Nations laws in collaboration with United states treasury Dept it is a very big crime for someone to attempt an international financial claim and drop it half way without completing the transfer and the United kingdom government will never condole such act from any citizen because it destroys every international integrity.
Here are the three options choose one that is preferable to you and identify to us asap.
1. Therefore, would you like to receive your total fund of $5.5 Million USD through ATM VISA CARD that can be use in any ATM MACHINE anywhere in the world ?
2. Did you prefer to receive your fund of $5.5 Million through bank to bank wire transfer KTT?
3. Via our latest online banking wire transfer : ?
Make your choice on how you would like to claim your total payment of US$5.5 Million and get back to us immediately so that we can give you the legitimate guidelines on how you follow up your funds without waste much time .
Also you have to stop any further communication with any Office, Company or person (s) to avoid any hitches in receiving your fund as (FBI) New York Field Office is solidly behind of your inheritance fund .
Finally, be informed that your failure to respond to this notice very fast will bring a cancellation of your payment file and have it return back to government account as unclaimed deposit , so if you want to claim your payment kindly get back to us immediately by selecting one of the outlined above options .
Once again thank you for fast responding in this transaction.
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
D B B. BE COMMUNICATE
Mrs Russell Galley
(HEAD OF FOREIGN OPERATIONS )
D/LINE:+2348102656223
( Xxxxxxxx240707xxxxxxxxxxx )