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Normales Thema William Henry <victoriabenson1122@yahoo.co.jp> <isbn@bn.br> (Gelesen: 824 mal)
 
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William Henry <victoriabenson1122@yahoo.co.jp> <isbn@bn.br>
27. März 2011 um 13:55
 
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Reply-To: <victoriabenson1122@yahoo.co.jp>
From: "BRITISH FINANCE AUTHORITY"<isbn@bn.br>
Subject: YOUR PAYMENT RELEASE NOTIFICATION.
Date: Fri, 11 Mar 2011 09:25:58 -0500
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FOREIGN OPERATION MANAGER

LONDON UNITED KINGDOM

 

Verification of Your Inheritance Claim.

 

Dear Beneficiary,

 

This needs your urgent attention. We are having problem with the release of your payment of 5.2 Million Dollars. This is in reference to release application letter dated 11th December 2010,by C H P Atkinson Law Office on your behalf, file number 205783608.

 

The fund has already be approved by British Financial authority and the fund is presently in an account number 129000452314 in your name. We will forward you with the user name and password of your account information. Did you authorize C H P Atkinson Law Office to receive the fund on your behalf? Because they presented to us with document of claim purported to have signed by you for the release of your payment to their bank account. Please confirm the account information below to us to avoid any irregularities as your payment is now ready to be released into the account upon activation in your online account.

 

#1- Ally c/o Wachovia

     1525 West W.T. Harris Blvd.

     Charlotte, North Carolina  28262

#2- Routing #: 031201467

#3- Swift Code: PNBPUS33

#4- Account #: 2000049264876

#5- Name on Account:  William Henry Hlatky

#6- Account # for William Henry Hlatky: 3020003889

 

Also to our surprised, the law firm presented us with AFFIDAVIT of claim certificate written in your name. We are suspecting a case of trying to divert your fund. Please let us know, if you authorized them to receive this payment or not.

 

The British Financial Authority has reported this action to the crime investigators and Euro police. The FBI investigation department in WASHINGTON is working seriously to get the owner of the account where the money is supposed to be transferred into

 

In accordance with the banking regulations to verify payment claims before payment to avoid wrong payment, we deemed it necessary to make this urgent contact with you, we advise you respond to this email immediately, so that we can present you with your online account information where you will be making the transfer of your money online to the account of your choice.

 

 

Provide us with the below information and also send us a copy of your I.D to confirm with what we have in your file, if you are the real beneficiary to this claim or not.

 

Full name:

Address:

Occupation:

Cell/mobile phone:

Fax:

 

Most importantly, The British Investigator, strongly advise that you have to change your email address, before we can provide you with your account information, and stop communication with this people.

YOUR PAYMENT REF.# IS, (000999/UKBB/7535/2009.) AND YOUR WORD   CODE #  (777)  FOR THE SECURITY OF YOUR FUND, ANY EMAIL, CALL OR FAXES  WITHOUT  YOUR PAYMENT NUMBERS  AS STATED ABOVE , SHOULD BE DISREGARDED  IMMEDIATELY AND REPORT TO US FOR ACTION.

 

 

Sincerely,

 

Mrs. Victoria Nedrow Benson

Foreign Operations Manager

 

.......................................

WARNING:

The information contained in this e-mail intended for the use of the British Financial authority, this email is address to you officially.
  
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Re: William Henry <victoriabenson1122@yahoo.co.jp> <isbn@bn.br>
Antwort #1 - 27. März 2011 um 13:57
 
Eingeliefert über die USA
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73.220.159.228 - Geo Information
IP Address 	173.220.159.228
Host 	ool-addc9fe4.static.optonline.net
Location 	US US, United States
City 	Hicksville, NY 11801
Organization 	CSC HOLDINGS, Inc. - Static IP Services
ISP 	CSC HOLDINGS, Inc. - Static IP Services
AS Number 	AS6128 Cablevision Systems Corp. 

  
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