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:+447024014888,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, Offce 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.
Pls Reply me thruogh this email address(tonywilliams_800@yahoo.com)
Yours Sincerely,
Barr.Tomy Williams
On Behalf Of
Mr.Rodrigode Rato Figaredo.
Managing Director, IMF
