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Message-ID: <[email protected]>
Date: Sat, 2 Feb 2013 09:51:52 +0000 (GMT)
From: william johnson <[email protected]>
Subject: Subject: YOUR FUNDS RECOVERY CONFIRMATION
To: [redacted]
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Subject: YOUR FUNDS RECOVERY CONFIRMATION
THE INTERNATIONAL CLEARING HOUSE.
30 CANNON STREET LONDON,
EC4M 6XH UNITED KINGDOM.
FUNDS RECOVERY CONFIRMATION
THIS INFORMATION IS ISSUED IN ACCORDANCE WITH THE EXTERNAL DEBT LIQUIDATION AND FOREIGN INVESTOR INTEREST AND ASSET PROTECTION ACT 77 OF NOVEMBER I2011.
THIS IS TO CERTIFY THAT THE SUM OF $45 MILLION UNITED STATE DOLLARS ONLY SAID TO BELONG TO YOU, WAS FRANDULENTLY INTENDED TO BE TRANSFERRED TO BANK:BVA BANCOMER, SA ,ADD:AVENIDA UNIVERSIDAD 1200,COLONIA XOCO, MEXICO DISTRITO FEDERAL C.P 03339 MEXICO ,BRANCH NO:0039 D.F.JARDIN BALBUENA, SWIFT CODE: BCMRMXMM ,ACC/NO:012 180 001016515044.
BUT WAS REDIRECTED TO BANK: KOOKMIN BANK ,BRANCH:ANSAN SA-DONG BRANCH, ADDRESS;1530 SA-DONG ,SANGNOK-GU, ANSAN-CITY,KYUNGGI- DO,KOREA .POST CODE:425-020,SWIFT CODE:CZ NBKRSE, ACC/NO:350601-04-157043.
THIS ATTEMPT WAS UNCOVERED BY THE FUNDS TRANSFER SURVEILLANCE DEPARTMENT, LEADING TO THE STOPPAGE AND RECOVERY OF THE FUNDS.
DECLARATIONS
{1} THE INFORMATION STATED ABOVE ARE EXPRESSLY GIVING BY ME TO CORRECT THE
FRAUDULENT ACT.
{2} I ACCEPT FULL RESPONSIBILITY FOR ANY WRONG INFORMATION GIVEN HEREIN FOR THE PURPOSE OF REMITTANCE
{3] BASED ON THE STRENGTH OF INFORMATION, THE RECOVERED FUNDS HAS BEEN PUT ON HOLD PENDING THE APPLICATION AND AUTHENTICATION OF THE BONAFIDE BENEFACTOR, EQUALLY, ITS ORIGIN AND THE FUNDS OWNERS HAS BEEN NOTIFIED.
BEST REGARD.
YOURS FAITHFULLY
SIR mathew jose
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Message-ID: <[email protected]>
Date: Sat, 2 Feb 2013 09:51:52 +0000 (GMT)
From: william johnson <[email protected]>
Subject: Subject: YOUR FUNDS RECOVERY CONFIRMATION
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1673347262-1601183041-1359798712=:17257"
Subject: YOUR FUNDS RECOVERY CONFIRMATION
THE INTERNATIONAL CLEARING HOUSE.
30 CANNON STREET LONDON,
EC4M 6XH UNITED KINGDOM.
FUNDS RECOVERY CONFIRMATION
THIS INFORMATION IS ISSUED IN ACCORDANCE WITH THE EXTERNAL DEBT LIQUIDATION AND FOREIGN INVESTOR INTEREST AND ASSET PROTECTION ACT 77 OF NOVEMBER I2011.
THIS IS TO CERTIFY THAT THE SUM OF $45 MILLION UNITED STATE DOLLARS ONLY SAID TO BELONG TO YOU, WAS FRANDULENTLY INTENDED TO BE TRANSFERRED TO BANK:BVA BANCOMER, SA ,ADD:AVENIDA UNIVERSIDAD 1200,COLONIA XOCO, MEXICO DISTRITO FEDERAL C.P 03339 MEXICO ,BRANCH NO:0039 D.F.JARDIN BALBUENA, SWIFT CODE: BCMRMXMM ,ACC/NO:012 180 001016515044.
BUT WAS REDIRECTED TO BANK: KOOKMIN BANK ,BRANCH:ANSAN SA-DONG BRANCH, ADDRESS;1530 SA-DONG ,SANGNOK-GU, ANSAN-CITY,KYUNGGI- DO,KOREA .POST CODE:425-020,SWIFT CODE:CZ NBKRSE, ACC/NO:350601-04-157043.
THIS ATTEMPT WAS UNCOVERED BY THE FUNDS TRANSFER SURVEILLANCE DEPARTMENT, LEADING TO THE STOPPAGE AND RECOVERY OF THE FUNDS.
DECLARATIONS
{1} THE INFORMATION STATED ABOVE ARE EXPRESSLY GIVING BY ME TO CORRECT THE
FRAUDULENT ACT.
{2} I ACCEPT FULL RESPONSIBILITY FOR ANY WRONG INFORMATION GIVEN HEREIN FOR THE PURPOSE OF REMITTANCE
{3] BASED ON THE STRENGTH OF INFORMATION, THE RECOVERED FUNDS HAS BEEN PUT ON HOLD PENDING THE APPLICATION AND AUTHENTICATION OF THE BONAFIDE BENEFACTOR, EQUALLY, ITS ORIGIN AND THE FUNDS OWNERS HAS BEEN NOTIFIED.
BEST REGARD.
YOURS FAITHFULLY
SIR mathew jose