Denise Stanton / Scammer Impersonating Bank Clearing House

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Date:		Sun, 16 Dec 2012 18:27:05 +0800 (SGT)
From:		Denise Stanton anggretrans@yahoo.co.id
Reply-To:		bank.clearinghouse333@yahoo.co.uk
Subject:		NEW PAYMENT NOTIFICATION,

There is no fund!  No real bank ever uses a free email address!  This is just a scam.  Please read: 
How to Recognize a Scam Email/Scamomatic!!

 

NEW PAYMENT NOTIFICATION,

From the Desk of Denise Stanton
Payment Release Clearing Officer
 (C-C-International Monetary Funds)
(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
Supervision)(C.c: Office of the Comptroller of the Currency)
(International Business Banking Centre)
(World Bank Auditors)
Email bank.clearinghouse333@yahoo.co.uk

Tele—940-6045987

Toll Free Fax-- 877-631-286

   Attn 

                                                    Good News   

America transparency international group have reached a bilateral agreement with the united nation peace ambassadors group in partnership with World Bank to release part debt payment sum of $5.567million dollars in your name through the ongoing world bank mass assisted project, your  physical appearance in Montréal Canada will be required . This clinical immunity diplomatic package is tested and confirmed with the assistance of government joint security task force monitoring the process against any abnormality, consignment delivery legal claim documents will be issue in your name as the legitimate beneficiary, you will present it to the united nation peace diplomatic ambassador once you meet with him face to face at there diplomatic clearing office in Montréal Canada. You will not spend any cent since government have already used word bank assisted loan project to offset all the expenses through oil global funding. Keep this information to yourself to avoid information leakage in the hands of crooks which they will not offer you any help rather they will extort you with different crooked stories. I presumed you have suffered tremendously, struggling to receive your funds through different systems introduce by those you trusted but to know avail. You will only visit the diplomatic clearance house in Montréal Canada with all the legal payment documents that will be issued in your name as the legitimate beneficiary to the amount mentioned to claim your funds without stress or extortion, this forum will give you the opportunity to meet face to face with the new diplomatic payment officer without spending a cent unlike how you have been subjected to pay series of payment in the past by those crooks.

Finally, I will educate and clarify you further if I hear from you but please be assured that this arrangement is the only way you can receive your funds without any upfront payment from government. Give this excise benefit of the doubt; we can give you references of those that have been paid through this arrangement so that you will contact them for verification and confirmations, this excise is cheaper and safe since it will give the opportunity to meet face to face with the person you are dealing with, you will travel with the relevant documents approved by America transparency group for this payment. This payment was introduced to make you spend this Christmas with joy and peace after what you have been through in the past. This is your last chance so don’t miss it, disregard any messages from those crooks because nothing good will come out of them, you should calculate how many months, weeks and years you have been dealing with them without any positive result. You will have all the legal claim documents in your name including the immunity that protects you’re going to Canada, it will be honor to meet with the approved diplomatic peace ambassador face to face for your consignment claim, and this is very safe and legitimately approved according to government standard.

Waiting for your response

Denise Stanton 

From the Desk of Denise Stanton

Payment Release Clearing Officer

 (C-C-International Monetary Funds)               

(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking

Supervision)(C.c: Office of the Comptroller of the Currency)

(International Business Banking Centre)                            

(World Bank Auditors)                                                            

Tele—940-6045987                                               

Fax-- 940-381-2576

Toll Free Fax-- 877-631-286

 

Dear

 

I received your message and contents are well noted, this payment arrangement is legally protected according to consignment global law, you have to reconfirm the below information’s which will be use to secure your Joint Security Consignment Clearance Permit Certificate that you will present to the diplomat when you meet  him in Montréal Canada to claim your consignment . The amount is $5.567million dollars. The delivery is legally and immunity protected. You will be issued with joint security Clarence permits so you have nothing to worry about or fear. You have to sign, return the permit so that America transparency group will issue traveling claim identification tag in your name, the identification will be endorsed by joint security task force according to consignment law.

 

1, Provide your identification, address, direct phone number and name of your next of kin, Age, Profession.

 

NB—I will submit your information to transparency group to issue identification tag for your tripe to Montréal Canada, I will advise you to keep everything about this payment excise confidential to avoid infiltration by unauthorized people, you were not require to pay the delivery officer when you meet with him in Canada rather you have to follow government process and gazette for diplomatic payment. Call me on this number 940-6045987 in case if you want further clarifications, find attached copy of my identifications for your perusal. This physical appearance consignment payment was approved by the America transparency group with the funds approved by the World Bank financial auditors from the mass assisted program going on in Montréal Canada. You will not spend any fee to receive your consignment rather you will sign the proof of legal manifest proofing that you have received your consignment from government.

 

Finally, this new arrangement is internationally approved, endorsed by concerned authorities, this is your only opportunity so don’t miss it. This is ensure transparency, equity and justice are fully implemented, this debt payment was approved after careful and close investigation from transparency group endorse the right to sort our unpaid debts accrued from different failed transactions of the past and present.

 

Regards,          

 

Denise Stanton