10/8/08

Attn: Beneficiary,

Attn: Beneficiary,

This is notifying you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by the Senate Committee and Debt Reconciliation in charge of foreign contract payment to handle and validate this payment on a clean record to ensure appropriate representation because there has been series of complains and attempt of some Banks/institution bodies making some effort to make claim hence we were appointed to resolve this responsibilities on your favor.

Recently we found some complicity in your payment file due to petition filed by one Mr. Zain Rashid from United States of America that he is your Lawyer and you have hand over the ownership of your fund that is still unclaimed to him. So he now wants us to transfer your fund to his own account that is stated below.

Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Zain industries Ltd

But what made me to contact you to verify his claim is that I asked him to prove his claim by making available a written power of attorney duly signed by you and he could not then I thought it will be wise to contact you to alert you if you are aware of this development.

Feel free to respond to this massage to enable us decides on what to do and furthermore for reconfirmation forward your Direct number, Recent Address, Your Receiving Bank details, your recent international passport page or identity equivalent and Your Contract sum as you read this mail.
Reply through (jamesalx02@gmail.com)

yours sincerely

Mr. Alex James
Director of Operations
Abbey National Bank plc
2 Triton Square
Regent's Place
London NW1 3AN
GBR
Tel + 44.704.572.0153
Fax +44 7045717100

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