From: Mr. Steve Dale <[email protected]> Date: Thu, 5 Dec 2019 at 18:00 Subject: **FUND APPROVED BY UNITED NATIONS** To:
CAPITAL TRUST BANK Departments: Int’l ATM Hours: Open · Closes 6PM · Phone: +1 (203)-441-1996 E-mail: [email protected]
Our Ref: INTB/ITU/HFE/1/5/WD/019
Thank you so much for your reply and understanding with the instructions you followed on the previous message. Take note that this is your Outstanding Payment and is due for claim, it was signed by US Government /United Nations and Nigeria Government.
For your information this is legit transaction, It’s 100% genuine and authorized by the Government. Assurance covers you as the Bonafide Fund Owner. We have sent you many updates regarding your Outstanding Fund but they was no reply from you since then.
Well, we are worried concerning your silent, Sometimes, we do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you allow some top official to divert your fund, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office to the other. Their game plan is only just to extort your Outstanding Fund because their knew that you can’t appear in court or in person for the claim of your Outstanding Fund, the question is how long you will continue to be Deceived or/ allowed this to continue?
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you or you getting fake news/message and all that, it is very unfortunate That at the end you loose. Although, I don’t blame you because you are Not here in my office to witness the processing of your payment. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to divert your Outstanding Fund. The most annoying part is even fraudster Have really taken advantage of this opportunity to enrich themselves At your expense. Those you feel are assisting or working for you or updating you through fake message are Your main problems. I know the truth surrounding your fund and I am The only person who will deliver you from this long suffering if you will abide by my advice.
They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudster. Soon they will ask you to pay money to receive millions of dollars Do not pay any money to them because they are only interested in your Outstanding Fund and you will never receive any Millions of Dollars in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus operandi guiding the release of your Payment $2,550,000.00. Do not panic, be rest assured that this arrangement will be Guided by International Crime Department and other Enforcement Agency around the World.
Awaiting for your positive feedback, so you can be directed on what to do next. Thank you.
Yours sincerely. Mr. Smith G. Frank Director of International Debt Funds
Mr. Steve Dale International Debt Funds Recovery Unit, CAPITAL TRUST BANK