TELEX DEPARTMENT
Head Office
Federal Reserve
33 Liberty Street
New York, NY 10045
Tel: +14092028668
TRANSFER INSTRUCTION
Attention
I hereby send to you the information submitted by Mr. Garry Painters U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this because he told us you died at the hospital and that he is your next of kin.
Last friday morning Mr. Garry Painters came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. Garry Painters of USA Florida group Ltd. whose
information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him
the current beneficiary with the following account details:
Account Name: Garry Painters Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Garry Painters to come for the claim of your fund worth of $5,000.000.00 (Five Million, United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply (remittancedepartment.fdv@gmail.com) for urgent attention.
For any inquiry as to the issues raised above, please do not hesitate to get in touch with William Tender, the Telex Director for explanation and clarifications through.
Yours faithfully,
Mrs Sarah Grand
Remittance Department
West Banking Center