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From: "Hilcrestfinance"<[email protected]>
Subject: PENDING TRANSFER.
Date: Fri, 20 Apr 2012 18:19:22 +0200
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Message-ID: <021AD756966C4FA49FA5C6EABC89873B.MAI@home>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the European Central Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some manmade irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at HillCrest Trust Finance have been duly consulted by the European Central Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you different stories and delaying your transfer.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately.
All processes to have your funds paid to you immediately through the HILLCREST TRUST FINANCE Liaison remittance Office in Europe.
You are advised to keep this communication highly confidential as the HILLCREST TRUST FINANCE Board of Trustees have asked us to resolve this fund payment independent of the office of the European Central Bank to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at so that we may conclude your payment immediately.
Name; Anna De Maria
Contact Email;[email protected]
Yours Sincerely,
Mrs.Anna De Maria.
HILLCREST FINANCE TRUST
c/o EUROPEAN CENTRAL BANK.
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From: "Hilcrestfinance"<[email protected]>
Subject: PENDING TRANSFER.
Date: Fri, 20 Apr 2012 18:19:22 +0200
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Message-ID: <021AD756966C4FA49FA5C6EABC89873B.MAI@home>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the European Central Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some manmade irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at HillCrest Trust Finance have been duly consulted by the European Central Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you different stories and delaying your transfer.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately.
All processes to have your funds paid to you immediately through the HILLCREST TRUST FINANCE Liaison remittance Office in Europe.
You are advised to keep this communication highly confidential as the HILLCREST TRUST FINANCE Board of Trustees have asked us to resolve this fund payment independent of the office of the European Central Bank to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at so that we may conclude your payment immediately.
Name; Anna De Maria
Contact Email;[email protected]
Yours Sincerely,
Mrs.Anna De Maria.
HILLCREST FINANCE TRUST
c/o EUROPEAN CENTRAL BANK.