FINALIZATION OF YOUR UN-RELEASED FUNDS

Warning! This is a scam letter. Never respond to it.

Sent from: johnshea112@gmail.com

Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations & World Health Organization On this Pandemic COVID-19
{UN-WHO} gives you extra three working days to receive your fund from
Armitage Transnational Bank; you will lose the opportunity forever. So we
are here reminding you once again to avoid the cancellation of your fund,
follow the instruction immediately for your own good and future.

The Armitage Transnational Bank; *,*controlling department controlling the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy United States we
are completely satisfied and you have been confirmed.

The Armitage Transnational Bank; ,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. ( WF/200/105/09 ). We are
satisfied with using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statue, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a situation
such that we must ensure your Funds Transferred to your destination Bank
Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of Amitage
Transnational Bank; ,and the International Monetary Fund (IMF), since your
Transfer is Electronic Transfer or Swift Wire transfer is almost activated
with our bank and the only thing holding the final activation of your
Account are some certain Approval Documents from the concerned Authorities
here in United States, and for that reason, you are required to pay the Sum
of $780 as this money will be used by our Bank Attorney to Obtain all the
necessary documents and form that will enable the final activation of your
Funds.

I am not begging you to send this fee but it is because the amount you are
going to receive is what is touching me in my heart please if you don’t
want to send the required fee just let me know.

Amitage Transnational Bank; hereby state officially that the required
payment will remain the only and final monetary obligation required from
You prior to the final transfer of your funds, hence any further charges
will be our bank’s full responsibility till final transfer of your payment
is made to your bank account.

We await your urgent response to obtain the remaining documents through our
bank, Rev.White Ofor, kindly send the funds directly to our attorney in the
USA. with the account information of the corresponding bank and payment
must not be made outside the bank.The attorney will make all documents
available once the fee is confirmed. (Mr Wilson Lee )

( Amitagetransbank.director1@protonmail.com )

Below is the Information to send the required fee to the Attorney.

*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($780) or Swift transfer ($780) [BANK B], under section 47–4A302
of US law *Amitage Transnational Bank; *, a depository institution which
wire transfers funds may not deduct any fees for handling the wire transfer
from the amount of money which is to be transferred to your provided Bank
Account.* The fastest Wire Transfer is Electronic Transfer which only takes
just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking rules
for more information on how to make any of your choice Wire Transfer
charges send for the your Funds ($17.5 Million) Wire Transfer processing to
commence as soon as possible.This law is stated according to section 35 and
36 of the banking sector interaction realm of our constitution and the
outside world. Based on the article of association and memorandum of
association, the Chase controlling agency of the United States and your
happiness suits our stand and we will make sure that your fund is fully
endorsed to your bank account as soon as you have comprehended with our
instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639

The UN gives you only 3 working days to receive your fund from our bank or
no more.
So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson