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From: Isabella Hayward <isbhayward@yahoo.co.jp>
To: "isbhayward@yahoo.co.jp" <isbhayward@yahoo.co.jp>
Date: Sunday, November 13, 2011 7:24:17 PM GMT+0800
Subject: Your unclaimed US$850,000.00 update.
Dear Sir,
Be informed that your
US$850,000.00 compensation money is still left unclaimed with our paying bank,
Barclays Bank, London United Kingdom.
You are therefore required to
claim your US$850,000.00 as soon as possible before it gets bequeathed to the
government as unclaimed funds.
For the immediate transfer of the
US$850,000.00 to your bank account, kindly send today the following by email or
fax.
(i) Your Full Beneficiary names, Contact Address and
Telephone Number.
(ii) Your correct Receiving bank account information where
you want the US$850,000.00 transferred to.
(iii) A copy of your valid
Identification (International Passport or Drivers License)
(iv) A notarization and endorsement fee of US$380 only or its
equivalent in your local currency.
Note that after a period of 5
working days from today, if the above-stated requirements are not provided,
your US$850,000.00 will be revoked and bequeathed to the government as
unclaimed funds.
As you may know, there is a new
financial law stipulating that all large value international transfers be
endorsed, documented and given legal clearance before transfer.
Hence, it is a principal
requirement for our legal department to notarize/endorse all large transfers
before remittance.
The notarization, and endorsement
fee of US$380 cannot be deducted, as your US$850,000.00 has already been bonded
and insured to its full value to avoid under-payments.
Kindly acknowledge the receipt of
this email with the above-required information, so that we can then furnish you
with the payment details for the notarization, and endorsement fee of US$380
Acknowledge receipt.
Once again Congratulations.
Yours sincerely,
Mrs.Isabella Hayward
Payment Coordinator
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