||> From: NOTIFICATION OF PAYMENT <firstname.lastname@example.org>
> Subject: Re: LATEST NEWS ABOUT YOUR FUNDS
> Received: Saturday, March 13, 2010, 4:25 PM
> PLEASE READ THE ATTACH
1 Horse Guards Road
REF: HMT-DDNCL/CP-XXT/001/10 Date: 9th March, 2010.
FAO: Bureau of Foreign Payments & Logistics
Bank of England
Cc: World Bank Head Office
Cc: International Monetary Fund Unit Sub-Zonal Office (IMF)
NOTIFICATION OF PAYMENT
This is to inform you that the (Ministry of Finance) HM Treasury has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of US$10,000,000.00 (Ten Million United States Dollars Only) due to you as your Part-Payment Entitlement own by fidelity investment international With a PAYMENT CODE: WEX/2009/XXVI-190076/VOL IV.
This decision was made by the World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.
Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds be credited to the account stated below:
BENEFICIARY BANK AND ADDRESS
JOHN ANDREW JENDRYCKA
201 SOUTH WATER STREET
ACCOUNT NUMBER: 4126330111
SORT CODE: 123070760
PURPOSE OF PAYMENT: INHERITANCE / CONTRACT EXECUTED.
On receipt of this detailed information, we urge you to comply in 48 Hours as your non-compliance should be passed as a confirmation that the (Remittance Department) Bank herein should proceed with the transfer earnestly to the above stated account and discharge our duties accordingly.
Lastly, feel free to reach me on the email address here (email@example.com) for confirmation.
For: HM Treasury,
Credit Control / Wire Transfer Dept. MOBILE NUMBER: +447 024 017 962
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