From: New York Commercial Off-shore <nycoshore@she.com>
Date: Mon, 2 Feb 2015 23:26:29 +1100
Subject: Telegraphic Transfer Notice.
New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: nycoshore@financier.com
Email: ebanking@nycoff-shore.com
Telegraphic Transfer Notice.
I am Mr. Luis Hernandez Jr, the newly appointed Chairman handling all foreign unpaid inheritance and contract fund.
Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money
while trying to claim their inheritance.
Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your
payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
You are been contacted for compensation payment approval.
You are listed among five (5) beneficiary to receive their compensation payment valued at US$1.500,000.00 (One Million Five Hundred Thousand
United States Dollars Only) as your part payment entitlement.
Furtherance to the above mention, We already have all details concerning your payment, but the banking procedure have to be followed which you are
advised to to fill and return the below personal details;
First Name:
Last Name:
Middle Name:
Residential Address:
Telephone #:
Mobile #:
Date Of Birth (DOB):
Driver's License Or Passport Copy:
Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept
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