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Date: Fri, 14 Sep 2012 13:57:56 -0700 (PDT)
From: jerry marson <[email protected]>
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Subject: ATTN URGENT:
To: undisclosed recipients: ;
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Attn
{DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MRS VIVIAN KROOPS}
In view of the recent G8 meeting and several Financial Summit organized by the Common Wealth in conjunction with the International Monetary Fund (IMF), European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world. The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Also, petitions was tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract payments. The petitions clearly noted that the concerned approved beneficiaries face untold extortion of their valuables including money on their struggles to claim their entitled Funds.
A total sum of US$4.6 Billion has been Deposited under our custody as was mapped out by the United Nations Organization (UNO), International Monetary Funds (IMF) and the Commonwealth to fulfill this obligation of effecting the payments of Funds to settle all outstanding owed to beneficiaries.there is presently a counter claim on your funds $15.5m by one Mrs Vivian Kroops, who is presently trying to make us believe that you entered into an agreement with her, to help you in receiving your fund, in her bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favor of Mrs Vivian Kroops , thereby making her the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.
If you did not sign, nor authorize Mrs Vivian Kroops, to receive your payment on your behalf, kindly reconfirm to us, This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by via ATM CARD to your address or by Internationally Certified Bank Draft. You are advised to stop any further communication with any local representative(s} or agents
The consequences of not heeding to this WARNING would be yours.
Considering the circumstances at hand, you are advice not to accept any fax, Email or telephone calls that does not come from this office. Reply me immediately you receive this letter for more fruitful information. Remember that you must send Your Full name, Address, Telephone numbers, Fax (if any) and the correct bank account where you want the Funds to be Transferred into
All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement.
Authorized Signature
Yours Faithfully"
Mr.Jerry Marson
Accredited Attorney
Financial Clearing house London uk
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Date: Fri, 14 Sep 2012 13:57:56 -0700 (PDT)
From: jerry marson <[email protected]>
Reply-To: [email protected]
Subject: ATTN URGENT:
To: undisclosed recipients: ;
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Attn
{DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MRS VIVIAN KROOPS}
In view of the recent G8 meeting and several Financial Summit organized by the Common Wealth in conjunction with the International Monetary Fund (IMF), European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world. The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world. Also, petitions was tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract payments. The petitions clearly noted that the concerned approved beneficiaries face untold extortion of their valuables including money on their struggles to claim their entitled Funds.
A total sum of US$4.6 Billion has been Deposited under our custody as was mapped out by the United Nations Organization (UNO), International Monetary Funds (IMF) and the Commonwealth to fulfill this obligation of effecting the payments of Funds to settle all outstanding owed to beneficiaries.there is presently a counter claim on your funds $15.5m by one Mrs Vivian Kroops, who is presently trying to make us believe that you entered into an agreement with her, to help you in receiving your fund, in her bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favor of Mrs Vivian Kroops , thereby making her the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111.
If you did not sign, nor authorize Mrs Vivian Kroops, to receive your payment on your behalf, kindly reconfirm to us, This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by via ATM CARD to your address or by Internationally Certified Bank Draft. You are advised to stop any further communication with any local representative(s} or agents
The consequences of not heeding to this WARNING would be yours.
Considering the circumstances at hand, you are advice not to accept any fax, Email or telephone calls that does not come from this office. Reply me immediately you receive this letter for more fruitful information. Remember that you must send Your Full name, Address, Telephone numbers, Fax (if any) and the correct bank account where you want the Funds to be Transferred into
All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement.
Authorized Signature
Yours Faithfully"
Mr.Jerry Marson
Accredited Attorney
Financial Clearing house London uk
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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.