※SPAMメール・迷惑メール情報
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Regards to your transaction $870,560.00 Dollars from ANITA KHANA through our affiliated FASTLINK OFFSHORE CREDIT UNION BANK, which was facilitated to hit your bank ac count has been stopped and placed On-Hold until you pay the Tax to enable us release the fund into your given bank account.
Contrary to Article 4 Section 112 of Financial Services Act which stipulates that an amount of such magnitude must have clearance backup before the remittance can go successfully into your bank account without further delay. Therefore, the requested tax fee you have to pay has been calculated to be the total sum of $7,245 Dollars only.
We advise you make the payment as soon as possible because after 7 bank working days, the said fund will be forfeited and transferred to the government treasury as “Unclaimed Fund” if the above fee is not paid before the mandate given.
As soon as you pay the fee, we will do the needful and send a signal code to your designated bank to enable your outstanding fund hit your bank account within 48 hours once we confirm the payment from you.
Get back to us immediately you receive this mail to enable us give you payment details on how to send the above requested fee to free your fund without further delay.
Yours sincerely,
Mr. Brain Isaac.
Foreign Monitoring Agency. |
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