|| From: "Patrick Anthony"<firstname.lastname@example.org>
Subject: CONGRATULATION Your abandon payment is ready for immediate collection...Pls check if the below DETAILS belongs to you.
Date: Sat 22 May 2010 00 05 18 0100
First Banco International Plc, United-Kingdom
Foreign Remittance Payment Settlement Dept
On Owed Debts & Funds Reconcilation Matters.
Address: Union House London EC2R 8AH
Tel: +44-702-3048769Email: email@example.com
Our Ref: FBN/LOHG/OXD1/2010
Your Ref:.��..Telex: Firstbanco.
Payment File Code No: FBL-Release $10.5M/2010.
SUB: FINAL MANDATE NOTICE TO RELEASE YOUR OUTSTANDING ($10.5M USD) PART-PAYMENT OWED YOU, WHILE THE BALANCE OF YOUR REMAINING FUND WILL BE REMITTED TO YOU IN TWO WEEKS FROM NOW.
Good day, and CONGRATULATION FOR THE RELEASE OF YOUR PAYMENT. I am Rev.Dr.Patrick Anthony, the Director Foreign Remittance Payment Officer of the "First Banco International Plc, United-Kingdom,London. We are the newly assigned bank that is presently incharge of the final release/remittance of your long over-due abandon yet unclaimed payment owed you which you attempted claiming as at the time you were first notifed that you have an abandon payment lying dormant in your name/favor for a very long time because you failed to process it.
However, after series of investigation and successful meeting held with the highest concerned financial and security authorities in United States, regarding the un-necessary delayed for not releasing your abandon fund to you as scheduled, our bank known as First
Banco Int'l Plc, United-Kingdom,London been one of the leading banking institute here in London was legally appointed and officially authorized by the World Bank Authority, in-conjunction with the irrevocable approval given by the FBI, IMF and the United-Nation
that payment should be made to you as long as you comply to the laid down rules & regulation of this noble bank.
To this effect, you are advised to get back to us immediately to enable us start the opening your new account with oour branch here in London since your name and email address still reflect in our Central Computer Data Base System, among the list of the yet unpaid abandon payment beneficiaries, contractors, inheritance next of kin beneficiaries and lotto winnings fund owner�s whose payments originated from Africa/London, Europe, Asia plus Middle East and America.
Upon your getting back to us, you are to file in an application for the claim of your abandon funds for onward processing and release of your payment into the new (TEMPORARY SERVINGS & CHECKING ACCOUNT) our remittance dept is to set-up in your name/favor where your said funds will then be deposited into to enable you ONLY have ACCESS to the funds that will be deposited into the new account and as a result to that, your payment file is now under its due process and will be ready for final collection or withdrawal any moment from now.
Most importantly, we also want to let you know as a matter of urgency that two people visited our office in your stead after we published the names of beneficiaries who are to receive their abandon payment of $10.5M USD (Ten Million Five Hundred Thousand Dollors) owed them including yours but to our greatest surprise, the people said you personally authorized them as your official Next of Kin/Representatives, to assist you in processing the final release and collect the abandon payment as well, which we told them to check back in 72hrs later and they were pleading that our bank should assist or allow them change every evidencing documents and legal paper works to their own names/particulars immediately so as to enable them procure all the papers and also receive the funds on your behalf without you knowing.
They actually tendered some Vital Documents which proved that you actually authorized them for the outright claim of this payment. Honestly, it really baffles me that you took such decision without my consent and they are now insisting that we should allow them pay for the legal court processing charges needed for the OUTRIGHT CHANGE OF OWNERSHIP in their names and if eventually we allow them pay for the said vital documents in question they will automatically becomes the sole beneficiary of your payment claim according to the rule of law govering all banks in London:
(1). LETTER OF CONSENT FROM YOU. (2). HIGH COURT INDUCTION CLEARANCE PERMIT. (3). IRREVOCABLE ORDER TO RELEASE PAYMENT.(4). RIGHT & PREVILEDGE CHANGE OF OWNERSHIP INDUCTION.
Actually, these documents which they have tendered to this Noble Bank is a clear proof that you authorized them to collect this funds on your behalf for them to have had access to it.Due to the nature of my job and considering the rate of scams and impostors on the internet,
I will not want to make any mistake in releasing this fund to anyone except you whom is the only recognized bonafide beneficiary to this fund. Kindly clarify us on this issue before we make this payment to your acclaimed authorized representatives/Next of Kin.
Thanks and God Bless you, and make sure you call me immediately you finish reading this mail via my direct private line: +44-702-3048769, due to its urgency so i can give you full details on how you can start the processing to enable the immediate release of your funds.
(Group Finance Director)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....