from: Jimothy Tames <arnulfovaladez8@gmail.com>
reply-to: Federal.Ministry@californiamail.com
date: Jul 6, 2021, 11:12 AM
subject: SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
mailed-by: gmail.com
SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD
We pay via wire transfer/Atm master card/online payment {choose any Be
inform that this morning Minister of Planing and Budget have approved
as well as instructed my humble office to transfer the sum of $10.7M
in your name with out delay
And when i was going through your payment file i find out some vital
documents are missing and some have expire and i want to let you know
that we can not transfer this said fund without those documents which
will cost you only the sum of $150.00 to have those documents before
your fund will been release to you is important you obtain all these
vital documents to avoid any delay or stoppage order of your fund for
security agent in your country by asking you about these documents
that will cover your fund
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Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permit
2) Cost of Transfer Access Code Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
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If you have all the above mentioned documents forward them to me
immediately to enable transfer but if you don't have them is going to
cost you only $150.00 confirm and get back to me if you don't have
them so that i advise you on how you will send the $150.00
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Could you please confirm immediately, your relationship with MR.ALBERT
COLE as he claim to be your next of kin that you died two week in
New York hospital and this is the account details he provided to
transfer your $10.7M but you still alive let me know if you have the
above mentioned documents or not
CREDIT SUISSE, CH-8038 , SWEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
Mr. Timothy Tames
Cc: Governor CBN
Cc: Federal Ministry of Finance
Telephone Number: +1 470-398-453
Email: Federal.Ministry@californiamail.com
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Timothy Tames - Federal.Ministry@californiamail.com
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