from: ocf <ssnm2020@gmail.com>
reply-to: ssnm2020@gmail.com
date: Jan 3, 2020, 3:13 PM
subject: VERY URGENT AND IMPORTANT !!
mailed-by: gmail.com
Dear Sir,
We acknowledge the receipt of your email response. And your personal details required. We hereby inform you that your payment has been approved this morning by this fiduciary company, the overseas credit finance (ocf) and the bank's management for immediate release without further delay.
But the Bank can not transfer your fund directly into your account due to the high risk of terrorist activities going on in the world today, and in order to avoid the stoppage or cancellation of your transfer funds by the Financial Regulatory Agency in conjunction with International Monetary Fund (IMF), as all international transfer funds are been monitored and can be put on-hold for questioning and security purposes.
The Bank has discussed and concluded to package your money into a consignment/luggage and pay you through cash delivery to your door step in your country through the help of a licensee courier agent, but it will require all these under-listed documents to make the shipment of your consignment funds successful. Such as 1. consignment release order certificate, 2. Drug Clearance Certificate, 3. Non Inspection Seal Certificate, 4. Yellow Tag Clearance.
The above mentioned documents will help for a smooth delivery of your consignment funds into your designation without any security agent stopping it on transit as the licensee courier agent, he has a diplomatic immunity that no authority or security agent can stop or question him on transit.
Therefore, the bank has set aside a loan amount of $30,000 to finance and obtain the above mentioned required documents on your behalf through the help of a lawyer, but you must promised to repay the loan as soon as you receive your consignment funds before we proceed to get the required documents.
We wait to hear from you soon with your readiness to comply with us, so that we can ask the bank to release the $30,000 loan amount to the lawyer for the preparation of the required documents without further delay. Send urgently your identity, and reconfirm your complete name and address and your direct telephone numbers where you can always be reached.
We are committed to serve you better. Attached is my working identity. Awaiting your urgent response.
Thanks,
for: Overseas Credit Finance
Mr. Michael Brown.
(Management & Business coordinator)
tel: +447035946250.
Michael Brown - Overseas Credit Finanace - ssnm2020@gmail.com
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Michael Brown - Overseas Credit Finanace - ssnm2020@gmail.com
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