UNITED BANK INTERNATIONAL
MONEY TRANSFER DEPARTMENT
Brook St, London W1S 1BQ,
United Kingdom|

Phone No: +448703215107
Thur Sep 2916:10:36 GMT+02:00 2016
Transfer Application Note: Application In Progress


Dear Esteemed Customer


Good even to you. This is to inform you that the bank have acknowledged your complete file and have authorized payment and successfully processed remittance file. During processing your payment, it was recorded that the original sum of $2,700,000.00 was donated to you by Society Welfare Charity Organization. This year the funds was in a fix deposit account an accumulation of one hundred and Sixty Thousand U.S Dollars was added to the capital which result to a total sum of $2,860,000.00.
We have two method of payment process


[ 1] ATM MASTERCARD PAYMENT: We do open account for client which shall be activated withing 5 working days. After activation, we shall issue ATM MasterCard, the Card will be activated within 3 days and we shall therefore post the ATM MasterCard and the pin code to client address. This process shall take a whole 2 weeks to be completed.
Note that there is a cash $21,000 withdrawal limit per-day in ATM Card payment method.


[ 2 ] BANK TO BANK FUND TRANSFER: We do effect bank to bank transfer through swift transfer to client account. We can transfer the whole sum of $2,860,000.00 at once and your account shall be credit within 47 hours.

Please provide the information below to COMPLETE YOUR TRANSFER IF YOU ARE OKAY WITH BANK TRANSFER OPTION:

Bank Name.....
Account Holder Name.....
Bank Account Number....
Swift Or IFSC Code.....
Branch Of Your Bank......
Full Bank Address..............
Country............

Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.


Yours Faithfully,
Sir. McCain Freedom (Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom
,
Internet Banking Team


Your Internet Banking User ID and Password, ATM card number and PIN are confidential and should never be disclosed to anyone.


UNITED NATIONAL BANK ฉ
DISCLAIMER

The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorised to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.



On 9/26/2016 at 7:22 PM, "Mohammed Farook" < emiratesmohdfarook@gmail.com>

The Society Welfare Charity Organization (TSWCO)

THE DESK OF THE PERMANENT SECRETARY FOR TSWCO
INTERNATIONAL HERO AWARD
LONDON,SW1A UNITED KINGDOM
BRITISH WELFARE UK



OUR REF: TSWCO/UKE/ 0927832/016



ATTENTION!


Hope you are doing well.

We The Board of Directors, Members and Committee of Society Welfare Charity Organization (TSWCO) are saying Congratulations to you for been among 2016 Hero Award Program. You Have donated the of USAD 2,700,000.00. We have also award Millions of cash to United Nation International Children And Emergency Fund (UNICEF). After carefully evaluations of your claims for the payment We have completed the Registration - of your transaction, and we have opened
the wire VERIFICATION ACKNOWLEDGEMENT FILE TODAY.


the Society Welfare Charity Organization have allocated funds to you, The bank have authorized the wire funds to you today for transfer to your account in your country.

The bank has accepted to remit the said fund urgently as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is also a medium for to start up/improve your business career.

Important! Below is the information you are required to fill as a The Society Welfare Charity Organization HERO AWARD PAYMENT OFFICE UK ).
make sure you fill this form before forwarding so that Bank Management can communicate with you for transfer.


FILL THE FOLLOWING :
Your Full Name..........
Sex..........
Home Address.........

State.....................
Country………………………
Your Direct Mobile Phone........
Date of Birth....................
YOUR EMAIL ID:………………………….

We guarantee a successful transaction

PLEASE REPLY AS SOON AS POSSIBLE TO RECEIVE THE FUND TRANSACTION ID
Yours sincerely,
Sir Mohammed Farook



The Society Welfare Charity Organization (TSWCO)


On 7/3/2016 at 9:43 AM, "Anander Mondu" < unicef1011@qq.com> wrote:

Transfer Application Note: Application In Progress

Good day to you,
This is Sir. McCain Farook. I have opened your file today. I received payment order from Society Charity Welfare to remit 2,700,000.00 USD to you.


Your Fund Transfer File has reach the Head Office here in great Britain. We had International Meeting in London with all chief staffs of International Monetary Fund IMF all over the world, Mrs. Cynthia Alston Who is working in International Monetary Fund as a director in United State Of America (USA) was present here in London at the meeting last week. Cynthia have told us that you are a good citizen worthy for promotion.




We like to update you that remitting swift Transaction file has been resumed today. reply back as soon as possible and let me know if you are interested to claim your funds



Yours Faithfully,
Sir. McCain Farook (Director For Funds Matters)
Brook St, London W1S 1BQ,
United Kingdom