Subject: RE:FINAL RELEASE OF OUTSTANDING PAYMENT
Date: Sat, 30 Sep 2006 06:41:53 +0800
From: tmfconsultancy thomas martins <tmfconsultancy@hotmail.com>
To: tmfconsultancy@hotmail.com
RE:FINAL RELEASE OF
OUTSTANDING PAYMENT
Attn: Sir / Madam,
Reference to your outstanding fund wire transfer, I am
highly disturbed with
the predicaments and unhealthy circumstances surrounding
delays and
hinderances in the final release of your fund into your
account or payment
of the fund to you , hence using this opportunity to assure
you that this
transaction is already a success. Now we have to build up an
enormous
confidence and trust in each other so that we can
successfully archieve the
aim of the fund release exercise with final conclussion of
an arrangement
with a financial consultant Thomas Martins who specializes
on international
fund wire transfer.
Introduction of TMF CONSULTANCY in this transaction was
based on the Central
Bank Board of Directors understanding and recommendation of
monetary policy
which was introduced in all international fund wire transfer
transaction
exceeding $1 million United States Dollars.
And also the way your payment procedure was being handled in
an unusual
pattern in the past and present, which gave the avenue for
fallacies and
bogus promises that made it totally impossible for any
payment to be
effected by any financial institution in any part of the
world.The fallacies
and bogus promises are merely used as blackmail and thereby
extorting money
from you. All these contributed to making it impossible for
you to receive
your fund.
You will agree with me that there has been large scale
document pilferage,
procedural bottle necks and diversions of documents
sub-versions, procedural
hijacking through fraudulent manipulations, all meant to
divert your
attention by frustrating you out of patience for possible
diversion of your
payment to other accounts.
Based on above enumerated facts, your funds have been
recalled back by order
of Central Bank under the supervision of the World Bank
External Auditors
and all payments with proofs should be handled henceforth
by Financial
Consultant for all transactions above $1 million.
Based on this, you are lucky to be one of the beneficiaries
that will
benefit from this payment reschedulled procedural pattern
through the
financial consultant TMF CONSULTANCY . All your payment
files were
transferred to TMF CONSULTANCY for immediate release of
your fund into your
account designate that will be reconfirmed by you via our
corresponding bank
in New York ,USA with a certified and authenticated
certificate from The
Treasury Dept of the Homeland security to justify the
genuiness and
eligibilty of the fund as against Anti Terrorist activities.
Thomas Martins of TMF CONSULTANCY may be contacting you
with the full
details of the transfer into your account designate. You are
advised to
abide to the instructions that will be issued to you by TMF
CONSULTANCY to
enable your fund to be released immediately and accordingly.
You can also contact TMF CONSULTANCY on this email address:
tmfconsultancy@hotmail.com for urgent attention.
You are advised to forward all documents and mails / letters
you received
from the inception of the transaction till date for proper
administrative
scutining and verification to TMF CONSULTANCY and reconfirm
your receiving
bank details and personal information for normal
identification and security
reasons to avoid your fund being transferred into a non
bonafide
beneficiary.
Thomas Martins
TMF CONSULTANCY
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