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Reply-To: <[email protected]>
From: "Commonwealth Bank of Australia , UK"<[email protected]>
Subject: ONWARD CREDITTING OF YOUR BANK ACCOUNT.
Date: Mon, 6 Aug 2012 19:57:56 -0500
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X-OriginalArrivalTime: 07 Aug 2012 00:57:56.0556 (UTC) FILETIME=[AEA318C0:01CD7437]
ASB Bank
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise ,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account.
You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds.
I look forward to your urgent attention to this as the payment is been programmed for first come first serve.
Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
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© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
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Reply-To: <[email protected]>
From: "Commonwealth Bank of Australia , UK"<[email protected]>
Subject: ONWARD CREDITTING OF YOUR BANK ACCOUNT.
Date: Mon, 6 Aug 2012 19:57:56 -0500
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X-OriginalArrivalTime: 07 Aug 2012 00:57:56.0556 (UTC) FILETIME=[AEA318C0:01CD7437]
ASB Bank
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise ,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account.
You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds.
I look forward to your urgent attention to this as the payment is been programmed for first come first serve.
Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
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© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.