My mobile has been selected to receive a donation of $100,000 USD by Roy Cockrum. To claim, send full name to email: [email protected] (text from +14168432360)
Calls from 647 328 6995 followed by lenghty emails.
Promises, sincere sounding, God fearing talk.
I played along up to the punchline. I have to pay $920 to get my donation released.
See copy of email.
Swedbank Foretasformedling Aa
Vastra Jamvagsatan 7PA 635001
Tel: +46844682377
Fax: 00-4687047942
Our Ref#: SBP/ACC/01
Your Ref #: SBP/OBL/A4-X6/00
Attn: Pieter Scheepers,
You are welcome to Swed Bank Plc, Stockholm an affiliate of The Roy Corkrum Foundation. We Have Received your Email and The Content well Noted as we have Started the Procedures Of your Transfer as soon as we Saw your Email,We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.
Upon final verification of the details and documents received from you, The Executive Council of Swed Bank VIA deposit code SBP/SDC/30/481D/EU its nominated to your receivers account. Consequently, this office has been mandated and singularly empowered by The Financial Services Authority and board to effect the disbursement of your funds to your nominated receivers account.
Please find below your Temporary online account details that will enable you transfer the funds into your nominated bank account (To access your temporary online account and Please CLICK .You will be redirected to-window, where you will be required to lo-gin your Customer Number, Pin and Memorable Password respectively as requested by the database)
Customer Login Page : CLICK
Account Name : Pieter Scheepers
Account Number : 7367866312
Customer Number : 9714569
Pin Code : 67239
Memorable Password : 873A773B
Account Type : Transit/Offshore Account
Current Balance : 750,000.00 GBP
Available Balance : 750,000.00 GBP
In this regard, on behalf of Swed Bank, under full corporate responsibility and under penalty of perjury, we are hereby mandated to proceed with the release of your funds to you as the rightful beneficiary. You are to transfer the money online with the above account information from the online Transit/Offshore account to your nominated bank account.
To effect any transfer online or enjoy any transfer privileges, Account Users required the Cost Of Transfer Code. Upon verification and final remittance of your payment, Swed Bank is Authorized and Regulated by the Financial Services Authority and as a result, you will have to follow the Banking policies of the European Government by making the security deposit for the COST OF TRANSFER. The amount for the security deposit is £855.00 Euros = $920.00 USD, which will ensure the procurement of the C.O.T Code as stipulated by the Regulation (EC) No 2560/2001 of the European Parliament and of the Council, On Cross Border Payments. You are to get back to this office for instruction on how to effect payment and upon confirmation of payment we will provide you with the C.O.T code for the completion of your transfer to enable the money reflect in your local bank account.
Note: That the Transit/Offshore Account is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the Account and hence must be provided by you before your money are transferred to you. This is in accordance with section 13(1) (n) of the Fiscal Act {Monetary Transfer} as adopted in 1993 and amended on 3RD July 2013 by the constitutional assembly.
We look forward to a mutually beneficial relationship between our organization and your good self.
Your urgent response is needed.
Our services are always guaranteed!
Contact the undersigned to be privy for further clarification.
Treat with dispatch
Yours Faithfully
Mr. Deep Roberts
Chief Financial Officer
Registered in EU
Regulated by the Financial Services Authority
EU GOVERNMENTAL CHAMBERS APPROVED