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We finally warn you to proceed with the shipment and send us the tracking number right now, we promise to take a legal action, remember we have all your data on our system, we give you just 24 hours to complete the shipment. We therefore summon you to cooperate, and proceed with the shipment to the address given to you, send us shipment receipt photo; we will automatically verify it and credit your account without any delay.
Payment is overdue, and legal action will commence within end of today if you don't comply with us.
You have within today to comply otherwise we are going to report you to the International Police (INTERPOL) and Federal Bureau of Intelligence (FBI). You will be figured out by internal police and hand you over to the INTERPOL for proper prosecution.
We care about our client, their associates, and partners so much as we do not want you to have any problem with the International Police, this is why we are still taking it easy with you. Do comply with us and send the necessary Payment details to complete the transaction.
Please, If you need to ask a question or help, reply to this email. This mailbox is monitored and you will receive a response for assistance once we got your mail.
Payment Pending. Shipment Receipt Details is require for verification.
We give you this advice in other to enable us activate the money into your account. This is to certify you that there is 100% maximum guarantee on your payment,and we are very sorry for the any inconveniences.
We also make you aware that all payment transfer and transaction's papers are secured, and review through agencies such as : The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done.
Thank you for using Online Secure Banking System (Wire Transfer).Smile Bank®®
Our mission is to serve you in every way we can - by first understanding your most important goals and objectives.
Sincerely
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
