Good day,
Your Long overdue Payment. I saw your name (in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe,Asia Plus Middle east,Americans ) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank,and Bank o f America ,Citi bank,abbey bank and other Financial institution.Your name appeared among the beneficiaries who will receive a part-payment of $5.7million and has been approved already for months. You are requested to getback to me for more direction and instruction on how to receive your fund.
However, we received an email from one Mr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.I am compelled to advice you to contact us, the I.M.F. International Monitorin Funds in Europe on this office Phone:+447045740445 ,or through our e-mail Very urgently.In view of several efforts already made by us to contact you for the simple reasons that My Office Desks have just received a Sworn Affidavit to re-route your payment into a new bank account number as stated :Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8.Please confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf. Please confirm if you have authorized us through your agents to issue cash call payment remittance to them on your behalf.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manilla, Philippines Bank FSD Account # 5068-1117-8 Of Nabil Bahij Jahas.
Also re-confirm your , Private Telephone and Fax number, your e-mail address, Office or home address. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favour on your behalf, but we discovered that your signature was forged.
Reply to this email address.(tonywilliams_4000@yahoo.com.br)OR(tonywilliams_2000@yahoo.com)
Yours Sincerely,
Barr.Tomy Williams
On Behalf Of
Mr.Rodrigode Rato Figaredo.
Managing Director, IMF
