From: LEO BENJAMIN <benjaminleo39@yahoo.pt>
Reply-To: LEO BENJAMIN <harrymorgan@admin.in.th>
Date: Thu, 4 Dec 2014 01:53:49 +0000 (UTC)
Subject: DID YOU ASK ANY ONE TO PICK UP YOUR FUND
 Pay Attention Dear,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and inpursuant to the foreign payment act,laws/treaties(payment intact to thebeneficiary) we have been instructed to release your total sum by acertified Cheque to you.There is no instruction to change the ownership ofthe fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the accountof Mrs Johnson (your sister)who you just authorize to pay your fees andcollect your money on your behalf without any formal information to us.The bank especially this Commercial bank that deals with foreigninheritance fund have rules of payment.We cannot release the money to her.Tell her that I said ,,,,.......It is completely illegal to transfer the ownership of your fund to yoursister Diana Johnson ,change your address under 24hrs without telling us.That you don't have the fee is not a guarantee for you to instructtransfer of the fund to your sister. We have no problem and will releasethe money to her but we need your letter of agreement made with her orpower of attorney by which you authorized her as your next of kin tochange your name,pay the fee and receive your funds for you in her ownname.Please,call me immediately or email me on :harrymorgan@admin.in.th)with the accredited above to enable us complete and effect the payment toher designated name/address nominated to us Thanks but NO thanks to sendyour sister(as your Representative) without our information.We cannotrelease the money to her unless we hear from you.I remain,Yours faithfully,MR Harry morgan
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