From: "FROM: MR. TERRY JACK" <payment7@landhaus-sundern-hotel.de>
Reply-To: <terryjack009@gmail.com>
Date: Fri, 4 Jan 1980 08:27:51 +0100
Subject: PART PAYMENT ARREARS TOTAL US$2.4 MILLION
EMAIL TRANSMISSION
TO: BENEFICIARY
FROM: MR. TERRY JACK.
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTAL US$2.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and
Is intended only for the use of the specific individual(s) to which it is
Addressed. If you are not an intended recipient of this e-mail, you are
Hereby notified that any unauthorized use, dissemination or copying of his
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And immediately notify the person named above by reply e-mail. Thank you.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction
With our correspondent Bank National Bank Financial Group, to draw US$2.4 million, which represent part payment of your fund (Beneficiary, Contract or Lottery Claimant Fund) from their Account with us and credit in your favour in settlement of a contract or inheritance in evolving the African governments and companies, Spain and United Kingdom. The transfer is revocable, indivisible and non-transferable.
This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to wrong account.
Please contact the Director, Foreign Operations National Bank Financial Group.
Dr Smith Allen, on his fax number {1 416-507-9703} and direct line. 1416-854-9565 or
Email (accounts@nbfcanada.com)
With your Telephone, fax number and complete contact address details to enable them release your fund to your nominated bank account
Without any further delay. If we do not receive your information for re-confirmation from you within 7 days from date of this email the transfer will be null and void as we have many contractors and beneficiaries to pay.
Be it known to you that your fund will be transferred into your nominated Bank account within five working days of receiving your required information. You are advised to act fast regarding to this subject after as we have a limited time to conclude all payment in this FIRST quarter of the year 2010. For further enquiry you can contact this bank with the above telephone or fax number. We most sincerely sorry forever inconvenience as occasion in this matter.
Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
Mr. Terry Jack.
Senior Managing Director
Security & Investigation
London United Kingdom
Fax Number 44-208-711-3433
E-mail. terryjack009@gmail.com
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