FIRST MESSAGE
We got your messages concerning the transaction of the account owned by [Link]
Heridan, who's account was frozen due to security reasons by not been activate for
some months
Please provide us with the following details below so we can verify your identity
before proceeding to transfer the funds to your account.
AMOUNT IN DOLLARS............
ACCOUNT NUMBER.........
BANK NAME TO SEND AMOUNT.......
BRANCH................
PHONE NUMBER/DETAILS..........
SECOUND MESSAGE
Hello Madam,
We have looked into your transaction and you are making progress trying to make the
transfer In order for you to have access to his (Mr Thomas Heridan) account due to
it's state, you must pay an activation fee of $3,250. Once the payment has been
made to us, we shall activated the account and then you can have direct access to
the account.
NOTE: Unless we received the payment for the activation before we can explain
further on how you can get the money transferred to the designated account
Thanks for your Co-operation WELSFARGO BANK.
THIRED MESSAGE
Hello
Your code has been activated and the money as been transfer to the destined
nominated bank account but is pending by the BANK MANAGEMENT ( WELSFARGO BANK)
which means the only way for you to complete your transaction is by paying for the
C-O-T code because it's compulsory you do. is ($10,150) for the C-O-T code And from
our observation this is the last code that is required to complete your transfer
because it simply means COST OF TRANSFER to any bank WORLDWIDE.
and this will be your private code to process other transfer which will be provided
from the National Credit Union Administration or NCUA.
NOTE: Contact bank on how to make payment and you are also advised to pay the money
either in full or partially till the payment is complete for you to get the C-O-T
code and complete your transaction
Thanks for your co-operation WELSFARGO BANK.
FORTH MESSAGE
We have looked into your transaction and you are making progress trying to make the
transfer but you need the IFSC (Indian Financial System Code) to complete the
transaction in other for the money to be transferred to the destined nominated
bank [Link] other to complete the transfer since it is international, we will
need a fee of $3,200.00 Dollars so we can send you the IFSC pin code and have your
account registered in other for the transfer to be completed in less than 10
minutes and this will
be your private code to process other transfer which will be provided from the
National Credit Union Administration or NCUA.
5TH MESSAGE
Hello Chief,
You may have experienced delays in receiving transaction payments between Monday
29th and 30th June, this is a result of a technical issue with our payment gateways
and we sincerely apologize for any inconveniences this may have caused you.
Nevertheless, we are pleased to inform you that the issue has been resolved at this
time and you can continue to enjoy faster payments after transactions as usual.
We care about your experience above anything else and have taken measures to ensure
this does not happen again.
Thank you for your continued patronage and loyalty, we look forward to delivering
even better services to you in the nearest future.
Click here to trade now!
To trade, download the Chiji14xchange mobile app available on Google Play Store and
iOS App Store or visit the website [Link] and click on the �Trade
Now� button after inserting your registered or new email address or login/register
directly via our login page.
If you encounter any difficulty in using the mobile app, kindly contact our support
team by sending an email to support@[Link].
For further inquiries, kindly send an email to info@[Link] or call the
helpline below.
Helpline: 0901-934-8925
