Phillip Carl Thomas.
Claims Department Agent:
E-Mail: cathos110011@yahoo.com
xxx
Greeting to you and I want to officially congratulate you as one of our valid winner of this batch of European Gold award and I want to assure you that as soon as your choice of payment is made, it will be processed at once and granted to you
But the first thing you must do is let me know what method would be convenient for you and it will be granted without further delay, These options are as follows:
1}. GOLD DELIVERY
This method has to do with the delivery of the raw gold to your address by our certified international courier delivery agent, so you will have to present to us your full delivery details and any form of identifications.
2}.TRUNK CASH DELIVERY
This method has to do with the delivery of the equivalent of the gold but in cash with it $3.5m complete in 100$ denomination and would be sent to your address by same courier delivery agent and it involves the same requirements of full delivery details and identification.
3}. BANK TO BANK WIRE TRANSFER
This is the last but hardly chosen by our beneficiaries due to the fees involve but if our beneficiaries prefer this
method and can afford the charges for handling and procedures, then it would be granted. It involves full banking details and identification
Hope to hear from you soon with your decision on your choice of payment and it shall granted at once and commence on Monday. Attached to this letter is my badge and identifications
Phillip Carl Thomas.
Claims Department Agent:
E-Mail: cathos110011@yahoo.com
Make your choice, present the information assigned thereof and then I shall further clarify you on how to make the payment of the fee okay
1}. GOLD DELIVERY
This method has to do with the delivery of the raw gold to your address by our certified international courier delivery agent, so you will have to present to us your full delivery details and any form of identifications. Registration/handling form procedures charges: $1090
2}.TRUNK CASH DELIVERY
This method has to do with the delivery of the equivalent of the gold but in cash with it $3.5m complete in 100$ denomination and would be sent to your address by same courier delivery agent and it involves the same requirements of full delivery details and identification. Registration/handling form procedures charges: $1390
3}. BANK TO BANK WIRE TRANSFER
This is the last but hardly chosen by our beneficiaries due to the fees involve but if our beneficiaries prefer this
method and can afford the charges for handling and procedures, then it would be granted. It involves full banking details and identification. Registration/handling form procedures charges: 1690$
The option you just chose have been fully processed and ready for delivery to your address, first you must send your full delivery details, current phone/whatsaap# and any form of identification, which will be required by the courier agent for proper identification at his arrival before handing over the luggage to you.
Finally here is the information to send the $1390 and you are advised to use either MONEYGRAM TRANSFER OR WORLD REMIT TRANSFER store near you .
As soon as you are done with the payment, scan and send me the payment receipt, which will be forwarded to the office for pick up and then the courier moves out today to your address.
PAYMENT INFORMATION:
FIRST NAME: M U H A M M E T
SURNAME: A.
CITY:ISTANBUL
COUNTRY:TURKEY
POSTAL CODE: 34000
Ensure you make payment today and send the reciept,so that the courier delivery agent on standby will commence delivery at once.
GOODLUCK
Here is the bank info , copy out correctly and make the wire and send me the bank payment receipt. Meanwhile am yet to get your full delivery home details, which include, city, state and country
BANK Name: TURKIYE GARANTI BANKASI A.S.
ACCOUNT Name : Muhammet A.
IBAN No:TR05 0006 2001 1510 0009 07xx xx
ACCOUNT NO: 907xxxx
ŞUBE CODE: 1151
Swift code: TGBATRISXXX
BANK ADDRESS: ISTANBUL/Beylıkduzu Cumhur, TURKEY
RECIPIENT ADDRESS: İSTANBUL/Beylıkduzu, TURKEY
I need this immediately to forward to the courier delivery agent on standby for the journey to your address
Full Name:
Current Address:
Phone/Whatsaap No:
Any form of Identification:
Nearest Airport to your home:
Scan and get me the bank confirmation receipt after you make the wire of the fee okay
Where are you, courier for the trip is waiting and you are delaying this delivery. What is the matter at this time because you have not responded..
Are you alive and well?
Or should I terminate this transaction?
Or do you want an America account?
You should have informed me earlier than keeping silent ,thereby making the courier delivery agent for the trip to your address delayed.
Can I have your full delivery address ,so I can forward to the courier agent to be sure about his destination for the delivery.
Bank Name:
Bank of America
13009 Remuda Oak
San Antonio, Texas 78254
Account name:
Rebecca G.
xxx,San Antonio, Texas 78426
Routing number:
111000025
Account number:
48809973xxxx
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