From: Mr. Eric Moore<guwahati.pm@tkil.in>
Reply-To: mrericmooreinfo@gmail.com
Date: Thu, 19 Jan 2017 00:31:31 +0530
Subject: Foreign payment files
Dear During our careful verification on some foreign payment files, we ha=
ve duly confirmed you as legitimate beneficiary and legally appointed Next =
Of Kin to the payment valued US$10,985,000. (Ten million Nine Hundred and =
Eighty Five Thousand USD) being accrued interest on your long overdue /unpa=
id fund assigned in your name. This has given us a legal mandate to immedia=
tely process the release of the fund payment on your name as the legitimate=
beneficiary and appointed next of kin. We are very much surprise on the su=
dden change of your bank account info without official notification to us. =
However your appointed account officer has presented to us your new nominat=
ed bank account information where you want to receive the payment as stated=
below. We shall immediately wire transfer the payment to this your new ban=
k account coordinates in Doha Qatar as stated below without delay: Ac=
count Name: Osman Ibrahim, Bank Account NO. 4050240538001, Bank Name: The c=
ommercial bank of Doha Qatar. Bank Address: P.O.BOX 3232 Doha, State of Qat=
ar. Bank Swift Code: CBQAQAQA, IBAN CODE: QA74CBQ000000004050240538001 =
We will immediately forward your account information to our paying bank, D=
eutsche Bank (Switzerland) Ltd. to enable them affect the wire transfer of =
your accrued interest payment valued US$10,985.000 USD without further dela=
y. For further verification, clarification and direct communication with th=
e paying bank in Switzerland, you are directed to urgently contact Deutsche=
Bank (Switzerland) Ltd. Yours faithfully Mr. Eric Moore UK Debt Ma=
nagement Office Eastcheap Court, 11 Philpot Lane London, EC3M 8UD United Ki=
ngdom Email: mrericmooreinfo@gmail.com Email : ericmoore@accounts-dept-uk.n=
ut.cc Telephone: +447042039244 =20
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