From: Monica Banky <customer1@hutrel.pl.tn>
Reply-To: <igdgd@yahoo.com>
Date: Sun, 7 Feb 2016 03:45:27 -0800
Subject: Re: Claim Notification


United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court London SW1A 2EL

To whom it may concern!

In accordance with the United Nation (UN) mandatory policy on internationa=
l monetary transactions and in conjunction with the World financial policy.=
This notification is in respect of your Un-claimed Funds which file was fo=
rwarded to us by the WORLD BANK. Going by the security report before us you=
have gone through hard times paying lot of charges for the release of your=
Fund without success. We advice you to seize further communications with a=
ny individual, Bank or its Agents regarding your fund, because they have no=
thing to offer you, rather they will continue to steal from you. And any fu=
rther dealing with this miscreants will be at your own risk.

Following the issuance of the Foreign Exchange Approval to the Gulf Intern=
ational Finance Centre london on the recommendation of the United Nations P=
rotocol's Blue Book "Permanent Missions No. 295", issued in October 2015 wi=
th ST/SG/SER.A/295/Add.5. I am pleased to inform you that Gulf Internationa=
l Finance London Centre have been giving the sole mandate for release of yo=
ur payment.

However, we have a problem at hand presently. We have a Memo from the Gulf=
International Finance Centre london that you are dead. That an application=
was submitted by one Mrs. Jennifer Monsivais few days ago with a letter of=
authorization, claiming to be your family legal representative who has the=
family mandate to claim the fund on your behalf. And the below banking inf=
ormation's was submitted:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

Can anyone presently using this email account kindly confirm your knowledg=
e of Mrs. Jennifer Monsivais as mandated by your family to avoid wrongful p=
ayment. Please confirm to this email ( infogulfinternationalfinance@gmail.c=
om ) if it was agreed for Mrs. Jennifer Monsivais to receive the fund. If n=
ot, i want you to urgently reconfirm to the bank the right banking detail w=
here the fund should be transfer to and your personal information.

The bank is look forward to a swift response from the family. And be less =
assure your advice will be carried to the latter. And if our directives are=
carefully followed, the fund will be release to the account within five Ba=
nk working days.

Yours sincerely,
Mrs. Monica Banky
Director Operations
Payment/Transfer unit



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