From: hashim@realhardware-me.us
Reply-To: mrericmooreinfo@gmail.com
Date: Wed, 17 May 2017 07:15:42 -0700
Subject: During our careful verification
Dear
=
During our careful verification on some foreign payment files, we have 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 /unpaid fund=
assigned in your name. This has given us a legal mandate to immediately pr=
ocess the release of the fund payment on your name as the legitimate benefi=
ciary and appointed next of kin. We are very much surprise on the sudden ch=
ange of your bank account info without official notification to us. However=
your appointed account officer has presented to us your new nominated bank=
account information where you want to receive the payment as stated below.=
We shall immediately wire transfer the payment to this your new bank accou=
nt coordinates in Doha Qatar as stated below without delay:
=
=
=
Account Name: Osman Ibrahim,
Bank Account NO. 4050240538001,
Bank Name: The commercial bank of Doha Qatar.
Bank Address: P.O.BOX 3232 Doha, State of Qatar.
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 Management Office Eastcheap Court,
11 Philpot Lane London, EC3M 8UD United Kingdom
Email: mrericmooreinfo@gmail.com
Email : ericmoore@accounts-dept-uk.nut.cc
Telephone: +447042039244
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