Es sind die Bankdaten von Zoya <zoya_adel@yahoo.com>

-----Original Message-----
Date: Tue, 03 Jan 2012 13:45:23 +0100
Subject: JORDAN INTERNATIONAL BANK PLC ACKNOWLEDGE YOUR CONTACT INFORMATION.
From: JORDAN INTERNATIONAL <jordaninternationalbank@imail.com>
To: XXXXXXXXXXXXXXXX
FOR YOUR NOTICE. SIR

Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Eight Million, Sex Hundred Thousand United States Dollar (USD $ 8.6 Million) deposited in our bank by late Mr.Adel Abolhassan,with Miss,Zoya Arezoo Abolhassan,as the next-of-kin to it.

Miss. Zoya  Arezoo Abolhassan automatically inherits the said deposited fund with us as the next beneficiary because late Mr.Adel Abolhassan registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally,

Your response is not necessary at this moment but wait for further instruction and directive from Kevin Qualters (Acting General Manager) whom any enquiry and correspondence will be communicated to being the bank officer assigned to handle the fund reclaim and transfer process by Mort Mirghavameddin (Chief Executive Officer).

Regards,
Kevin Qualters,
(Senior Manager Financial Reporting / Company Secretary)
Jordan International Bank Plc(183722)
103 Mount Street,
London
W1K 2AP
United Kingdom



Banking Hours:
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).

DISCLAIMER NOTICE
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.

Jordan International Bank Plc has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITRM Mail Security, and is believed to be clean. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment

Ist vielleicht nicht wichtig. Aber die IP. Läuft über Deutschland. 1&1.

IP-Adresse: 	212.227.218.32
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Land der IP: 	ip address Deutschland
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Sie haben mich heute wieder Angeschrieben. 
ATTENTION SIR ,
 
 
 
 
 
 
With reference to the previous correspondence you received from Jordan International Bank Plc and authorisation given to me by the bank's Chief Executive Officer (Mort Mirghavameddin), i hereby commence the said fund reclaiming process in your favour as the next beneficiary.
 
Attached with this mail is the Donor and Representative application and registration form to be completed by you and Miss. Zoya Arezoo Abolhassan of which you are mandated to forward back to me on completion to create the fund transmission file with Credit Department, Treasury Department, Settlements and Foreign Exchange Department respectively for them to proceed with the fund remittance.
 
A copy of an affidavit to be sworn by Miss. Zoya Arezoo Abolhassan in a high or lower court declaring that her late father, Mr. Adel Abolhassan, do not depose to a will during his life time and also attesting that she consently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me.
 
Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Zoya Arezoo Abolhassan as soon as she appoint her representative.
 
 
 
NOTE: Please provide without error in the section D part of the form, your nominated bank account details where the fund will be transferred into, on completing this registration.
 
 
 
Sincerely, 
Kevin Qualters,
(Acting General Manager)
Jordan International Bank Plc(183722)
103 Mount Street,
London
W1K 2AP
United Kingdom
 
--------------------------
Tel: +44 7031821575
Fax: +447031814984
Mobile: +447005801719
 
 
 
Banking Hours:
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).


DISCLAIMER NOTICE
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.

Jordan International Bank Plc has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITRM Mail Security, and is believed to be clean. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment

email over Germany

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Type:	Corporate
Assignment:	Static IP
Blacklist:
Geolocation Information
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Zitat: