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id 1Y2oHp-0005n3-6c; Sun, 21 Dec 2014 15:43:38 -0600
Reply-To: <reconciliationcommitee2015@outlook.com>
From: "COMMITTEE"<mailnotepad@mail.com>
Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?
Date: Sun, 21 Dec 2014 13:43:41 -0800
DEAR LEGAL VICTIM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS COMPENSATION WHICH HAS BEEN APPROVE FROM THE OFFICIALS OF INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI, ON YOUR NAME AND TO BE RELEASE VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S THERESA L.MANCUSI CAME TO MY OFFICE FEW DAYS AGO, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME :THERESA L.MANCUSI
Bank of America
FL3-758-01-01
1100 State Road 60 East
Lake Wales, Florida 33853
#002292227343
RT#: 026009593
SWIFT CODE: BOFAUS3N
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE PAYMENT DEPARTMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 1.3 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF SCAM VICTIM PAYMENT FUND ON YOUR BEHALF.NOTE THESE OFFICIALLY THAT IF YOU ARE NOT THE ONE THAT SEND THIS MISS. THERESA L.MANCUSI YOU ARE ADVISE TO RESPOND IMMEDIATELY TO AVOID RELEASING THIS PAYMENT TO HER.
NOTE THAT THIS COMPENSATION IS LEGAL AND INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO PAY ALL THE VICTIM THIS FIRST QUARTER PAYMENT OF THE YEAR.HOWEVER, MEANWHILE THE APPOINTED PAYING BANK SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MISS. THERESA L. MANCUSI IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE YOU ENCOUNTERED WITH THE CRIMINALS IN THE PAST, YOU ARE ADVISE TO CONTACT THE MANAGE OF THE APPOINTED PAYING BANK WITH THE BELLOW INFO IN REGARD TO YOUR PAYMENT RELEASE:
DR.ANATOLY RUPAKOV THE MANAGER OF OTPBANK:
otpbank1@otpuakiev.org /
OTPBANKRU.ORG@accountant.comTEL: Tel:+380930478517
SCOTT PORTNOY,
FINANCIAL CONSULTANT
WORLD BANK RECONCILIATION COMMITTEE
=
+380930478517
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* life:)