Email: oneamericabank@aol.com
Scam Type: Advance Fee Fraud Scam
From: ambassadorusa1@gmail.com
Reply-to: oneamericabank@aol.com
Attn:
My name is Ashley Leasure, Newly appointed Director, Financial System Stability (One American Bank) (USA). I am writing to congratulate you base on the instruction my office to review your payment file and pay your overdue payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5 Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.
My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following proper documentation and due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because African Government do not permit any back door payment. However, upon assumption of office, series of special meetings were held in Nigeria and Abroad with some leaders of the World Monetary Institution: e.g. World Bank Group, International Monetary Fund (I.M.F), Paris and London Club of Creditors, European Economic Community (E.E.C) and Envoys of our Correspondence International Bank of Settlement Worldwide.
I will like to ask you a question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer process legitimately without any ugly occurrence. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.
Finally, I will advice you as the current director in charge of all payment to stop any further communication with whomsoever you are in contact with regarding to this payment, either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.
Call me as soon as you receive this message on my direct telephone number +1-304-937-0721.
YOURS FAITHFULLY,
Mrs. Ashley Leasure
Chief Financial Officer System Stability
ONE AMERICAN BANK (USA).
Email: oneamericabank@aol.com