by youjo king
Thu Sep 20, 2012 6:39 am
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Date: Thu, 20 Sep 2012 02:54:46 -0700 (PDT)
From: RBC UK <[email protected]>
Reply-To: RBC UK <[email protected]>
Subject: Attached your outstanding payment'''''''''''
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Attention: Honorable Beneficiary, Date: 20-09-2012
IMMEDIATE PAYMENT NOTIFICATION VALUED AT ?3,820,000.00.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment
through our most respected financial institution (RBC BANK PLC UK). I am Juan Harrison, The Director
International Remittance Department. This is to inform you that the British Government, in conjunction
with the WORLD BANK AND UNITED NATIONS (UN) on foreign payment matters, have empowered
this bank after much consultation and consideration, to handle all foreign payments and release funds to
their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World
Governing Bodies, together with the Committee on International Debt and the Board of Foreign Payments
on Inheritance Funds, Award claims, and Contract Review Panel, to release your overdue funds with
immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
RBCL/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release
Code No: 0876, Immediate RBCL Telex Confirmation No: -222568, Secret Code: XXTN014. Having
received these vital payment numbers, you are instantly qualified to receive and confirm your payment with
the United Nations immediately,
Be informed that we have verified and certify your payment file ok as directed to us, and your file is next
on the payment schedule list of our outstanding fund beneficiaries to receive their payment before the end
of this year 2012. Be advised that because of too many beneficiaries due for payment at this quarter of the
year, you are entitled to receive the sum of Three Million Eight Hundred and Twenty Thousand British
Pounds (?3,820,000.00) only, this is to enable us pay other beneficiaries. To facilitate the process of this
transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
Upon the receipt of the above mentioned information, your payment will be processed and released to you
without delays. Be also informed that you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are required to provide the above information for
your transfer to take place immediately.
Your prompt response to the above directive is highly imperative.
Yours truly,
Juan Harrison
Director, Foreign Operations Department.
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Date: Thu, 20 Sep 2012 02:54:46 -0700 (PDT)
From: RBC UK <[email protected]>
Reply-To: RBC UK <[email protected]>
Subject: Attached your outstanding payment'''''''''''
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-428714602-2041565802-1348134886=:91341"
Return-Path: [email protected]
X-OriginalArrivalTime: 20 Sep 2012 09:54:49.0956 (UTC) FILETIME=[F97EDA40:01CD9715]
Attention: Honorable Beneficiary, Date: 20-09-2012
IMMEDIATE PAYMENT NOTIFICATION VALUED AT ?3,820,000.00.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment
through our most respected financial institution (RBC BANK PLC UK). I am Juan Harrison, The Director
International Remittance Department. This is to inform you that the British Government, in conjunction
with the WORLD BANK AND UNITED NATIONS (UN) on foreign payment matters, have empowered
this bank after much consultation and consideration, to handle all foreign payments and release funds to
their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World
Governing Bodies, together with the Committee on International Debt and the Board of Foreign Payments
on Inheritance Funds, Award claims, and Contract Review Panel, to release your overdue funds with
immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
RBCL/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release
Code No: 0876, Immediate RBCL Telex Confirmation No: -222568, Secret Code: XXTN014. Having
received these vital payment numbers, you are instantly qualified to receive and confirm your payment with
the United Nations immediately,
Be informed that we have verified and certify your payment file ok as directed to us, and your file is next
on the payment schedule list of our outstanding fund beneficiaries to receive their payment before the end
of this year 2012. Be advised that because of too many beneficiaries due for payment at this quarter of the
year, you are entitled to receive the sum of Three Million Eight Hundred and Twenty Thousand British
Pounds (?3,820,000.00) only, this is to enable us pay other beneficiaries. To facilitate the process of this
transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
Upon the receipt of the above mentioned information, your payment will be processed and released to you
without delays. Be also informed that you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are required to provide the above information for
your transfer to take place immediately.
Your prompt response to the above directive is highly imperative.
Yours truly,
Juan Harrison
Director, Foreign Operations Department.
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