From: "PROMOTION DEPARTMENT" (may be fake)
Reply-To: <edwardscarvezchambers@gmail.com>
Date: Sat, 4 Jul 2015 18:59:27 -0700
Subject: Your Urgent Attention
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
EUROPE LIASON OFFICE ADDRESS: CAPITAN HAYA,77.20820 MADRID SPAIN.
(Motto:To Stop all form of money laundering /Cyber Financial Crimes)
Tel/Fax: +34 911-820-255
Attention: PAYMENT FILE NO. - PED/OXG/4780/GIABA/15
OFFICIAL NOTICE
Be informed that we have officially approved the part payment of your Overdue Winning Prize Claims/ Inheritance/Contract entitlements Valued at $1,100,000.00 ,(ONE MILLION ONE HUNDRED THOUSAND US DOLLARS). Following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Edwards Carvez.
Director
|
