From: "Bellair Finance Security" (may be fake)
Reply-To: <info.bellairfinance@bellair.net>
Date: Fri, 22 Nov 2019 23:07:07 +0200
Subject: BELLAIR FINANCE UK:Ref: BFS/SY-17/CL037
HEAD OFFICE
BELLAIR FINANCE SECURITY
50, Notting Hill Gate,
London, W11 3JD
Email: info.bellairfinance@bellair.net
Tel: +44 745 226 9044
Our Ref: BFS/SY-17/CL037 Date: 22nd November, 2019
Dear Sir,
I am Mr. David Morgan, the Foreign Operations Director of Bellair Finance Security of UK. There is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who told us that you are dead, and that you instructed him to claim your US$15.5M while on your sick bed in hospital. The question is;
1. Are you really bedridden as claimed by Mr. John Ramirez? If NO, please reply to this letter ASAP. If we don't hear from you after five banking days, we will then accept Mr. Ramirez's claim and remit the funds to him accordingly.
2. Did you sign any Deed of Assignment with MR. JOHN RAMIREZ thereby making him the current beneficiary? If No, Please contact us immediately for a counter-check and review of the below submitted bank details by Mr. Ramirez;
MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next 3 working days from today.
Thanks for helping us serve you better.
Sincerely Yours,
Mr. David Morgan.
Email: info.bfsuk@gmail.com
Direct Tel: +44 745 226 9044
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