by scam-buster
Sat Apr 18, 2015 5:54 am
DID YOU INSTRUCT MRS.ANITA J SON OVER YOUR CLAIMS
Mark Goldsberg / Regional Secretary ([email protected])
Add to contacts
4/17/15
[email protected]
From: Mark Goldsberg / Regional Secretary ([email protected])
Sent: Fri 4/17/15 11:04 PM
To:
Attn: Beneficiary
As a result of the Emerging Global Economic Recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim through Bristol Bank of England which has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked sum money as part of your payment entitlements. there is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of $3,000,000.00.USD kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.Reconfirm below information to avoid making payment to a wrong perso
It has reached our office on Foreign Payment and reconciliation that you have applied that your inheritance/contract payment should be paid to you through this account information as stated below:
BANK: FORSTAEDERNES BANK A/S
ADDRESS: BIRKEROED, HOVEDGADE 2-4
COUNTRY: DENMARK
SWIFT CODE: FBBKDKK
IBAN: DK8854910009691193
BENEFICIARY: CORDUS OIL & GAS
BANK OFFICER: ASKER JESPERSEN
Kindly confirm this information to enable us approve the part payment of $850,000.00.USD United Stated Dollars to this account without delay. We cannot be held liable for any loss or diversion of your fund due to wrong information. Most of the required statutory fees to be paid by you has been suspended or waivered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment.
You are only required to pay a one-time fee of $85.USD only which will be required for Authorization Fee to the office of Paul G. Hower, Jr **(Attorney General | Department of Justice) E-mail: [email protected] in order to obtain the letter of Authorization to proceed with the release of your part-payment to you without further delay. You will be issued an authorization document carrying the court stamp duty which you need to forward to my desk for immediate crediting of your part-payment to you with immediate effect.
We hereby notify you that part of your funds have been cleared to be paid to you via one of our accredited paying banks.You are to receive the payment by a certified bank draft or any means the bank deem fit to be delivered to you.You are advised to furnish Mr.Mark Goldsberg with the below information:
(1) Your Full Name:
(2) Phone, Fax and Mobile #:
(3) Company's Name, Position And Address:
(4) Profession, Age And Marital Status.
(5) Equity line of Credit Account (Yes or No):
(6) Copy of int'l Passport Or Any Scanned Identity To Prove You:
Thanks for your urgent co-operation.
Sincerely Yours,
Mark Goldsberg
Regional Secretary
{European Union and World Bank Commission}
Phone:+1 (347) 927-9468
******************************************************
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to whom it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown. Thank you for your compliance.
Mark Goldsberg / Regional Secretary ([email protected])
Add to contacts
4/17/15
[email protected]
From: Mark Goldsberg / Regional Secretary ([email protected])
Sent: Fri 4/17/15 11:04 PM
To:
Attn: Beneficiary
As a result of the Emerging Global Economic Recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim through Bristol Bank of England which has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked sum money as part of your payment entitlements. there is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of $3,000,000.00.USD kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.Reconfirm below information to avoid making payment to a wrong perso
It has reached our office on Foreign Payment and reconciliation that you have applied that your inheritance/contract payment should be paid to you through this account information as stated below:
BANK: FORSTAEDERNES BANK A/S
ADDRESS: BIRKEROED, HOVEDGADE 2-4
COUNTRY: DENMARK
SWIFT CODE: FBBKDKK
IBAN: DK8854910009691193
BENEFICIARY: CORDUS OIL & GAS
BANK OFFICER: ASKER JESPERSEN
Kindly confirm this information to enable us approve the part payment of $850,000.00.USD United Stated Dollars to this account without delay. We cannot be held liable for any loss or diversion of your fund due to wrong information. Most of the required statutory fees to be paid by you has been suspended or waivered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment.
You are only required to pay a one-time fee of $85.USD only which will be required for Authorization Fee to the office of Paul G. Hower, Jr **(Attorney General | Department of Justice) E-mail: [email protected] in order to obtain the letter of Authorization to proceed with the release of your part-payment to you without further delay. You will be issued an authorization document carrying the court stamp duty which you need to forward to my desk for immediate crediting of your part-payment to you with immediate effect.
We hereby notify you that part of your funds have been cleared to be paid to you via one of our accredited paying banks.You are to receive the payment by a certified bank draft or any means the bank deem fit to be delivered to you.You are advised to furnish Mr.Mark Goldsberg with the below information:
(1) Your Full Name:
(2) Phone, Fax and Mobile #:
(3) Company's Name, Position And Address:
(4) Profession, Age And Marital Status.
(5) Equity line of Credit Account (Yes or No):
(6) Copy of int'l Passport Or Any Scanned Identity To Prove You:
Thanks for your urgent co-operation.
Sincerely Yours,
Mark Goldsberg
Regional Secretary
{European Union and World Bank Commission}
Phone:+1 (347) 927-9468
******************************************************
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to whom it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown. Thank you for your compliance.