by Breakwind
Tue Mar 30, 2010 11:42 am
From Dominic Brown Tue Mar 30 15:33:27 2010
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From: Dominic Brown <[email protected]>
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Subject: Re: Your Fund!!
Date: Tue, 30 Mar 2010 15:33:27 +0000
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Say NO To Surcharging! Freedom ATM Alliance
TO
Standard Alliance Bank
Our Ref: BR/102/0005B/06 Your Ref: ________________________________________________________
RE: TRANSFER FUND OF USD$15.6MILLION ON REF: BR/102/0005B/06
ATTN:
As a result of this development verification conducted
by the Finance Ministry in conjunction with the Debt
Verification Panel on your contract case file has been
endorsed for payment awaiting your confirmations. In
view of several efforts already made by us to contact
you for the following reasons based on the new account
submitted to this office on your behalf:
(1) My Office desks have just received a sworn
affidavit from to re-route your payment into a new
bank account number asstated: VACAP Federal Credit
Union, 1700 Robin Hood Road, Richmond, VA
23220.Account number 32501.of Mr. RAINER HESSE. The
sum of US$15.6M (Fifteen Million Six Hundred United
States Dollars Only)
(2) Please, confirm to our department if you have
instructed Mr. RAINER HESSE to appoint an
attorney/agent on your behalf thereby asking that the
receive cash call remittance on your behalf.
(3) It have come to our notice that you are being
contacted by unauthorized individuals with respect to
your contract payment but unfortunately this office is
not aware of your unofficial dealings and warned that
it is at your own risk.
(4) Please, also confirm if you have authorized Mr.
RAINER HESSE to change your banking particulars to the
following particulars stated below: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also
re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address,
Office or home address so that we can cross-check it
with our file records.
We have decided to contact you for re-verification
because we suspected that Mr. RAINER HESSE is trying
to divert your money through the sworn affidavit into
a new different bank account. You are advised to call
the Chairman Debt Verification Panel upon the receipt
of this mail.
For further clarification,please call me on telephone
number +447024078879
Your urgent response will be highly appreciated
MD.Philip White
Director, Foreign Remittance,
(SAIB)