To: "olajireojo@yahoo.com"
Sent: Tuesday, 17 April 2012, 2:14
Subject: Now they want more money.
I tried to transfer $500,000 this afternoon. There is $752,000.00 in my account but they want a Transfer Access Code. If I had the money I would send it to them.The following letter is what I received from Mr. Greene.
Sender:
Address:
MTCN: Mr. Phillip Greene,
Address:
MTCN: Mr. Phillip Greene,
Director, Funds Transfer,
Federal Reserve Bank of Kansas City
1 Memorial Drive,
Kansas City MO, 64198.
Alternative Email:frbofkansas1@secretarias.com
Private Email:phillipgreene@kc.fresb.org
Tel: (816) 888-3536
Attn: Henry F. Kroll,
REF: DIRECTIVES ON FUND RELEASE BY WORLD BANK/IMF FOR US$750,000.00.
According to our Legal Department, with reference to your just initiated
transfer attempt to New Wave Technologies Inc, 12116 Kenai Spur Hwy.
Kenai, Alaska 99611, Acct No:7989765578 SwiftorRouting: WFBIUS6S for
$500,000.00 which was not completed due to Currency Marginal Fluctuation
Differences (CMFD) in the conversion of the funds during the remittance
and transfer, you are required to pay the sum of $2850 as administrative
data processing and funds conversion charges for the release of your
Transfer Access Code (TAC) and the Transfer Access Code(TAC) once issued
will be valid throughout your usage of the account and for all transfers.
The fees will have to be sent to the revenue officer here in United States.
You are to send the fees by Western Union to the officer as below;
Receiver's Name: Johnny V. Jones
City: Duluth
State: Georgia
Country: USA
Amount: $2850
You are to forward the below details as soon as the payment is made;
Sender's Name:
Address:
MTCN:
