From: jose-antonio.galilea@unirioja.es
Date: Sat, 29 Dec 2012 15:49:30 -0800
Subject: Attention Beneficiary!!!
To:
From Rev Dr. Eric Peterson
Director, International Payment Remittance
Senate Committee on Appropriation & Finance
Attention Beneficiary: ,
IMMEDIATE PAYMENT NOTIFICATION VALUED (US$850.000.00)
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most respected financial institution, The Halifax Bank Plc . I am Rev Dr. Eric Peterson, the Director International Payment Remittance Unit.
The British Government, in conjunction with the U.S GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION and Senate Committee on Appropriation & Finance on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Halifax Bank Plc.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect.
Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding fund beneficiaries to receive their payment before the end of this fourth quarter payment term of the year 2012. Be advised that because of too many funds beneficiaries due for payment at this fourth quarter payment of the year, you are entitled to receive the sum of Eight hundred And Fifty Thousand United States Dollar (US$850.000.00.00) the payment will come to you either by a Electronic Bank Wire Transfer into your Designated bank Account, through Special Cash Delivery to your doorstep or through ATM Master Card.
Now, to enable us facilitate the process of this transaction, please kindly Choose any of these three options stated below to receive your fund.
OPTION 1: to receive fund through special cash delivery, confirm the below listed info:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) International passport or Driver License
(5) Occupation:
This required information will be sent to the Diplomat In-charge for delivery of your Cash Fund to your door step.
OPTION 2: Fund through ATM Master Card, confirm the below listed info:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation:
OPTION 3: Fund through Electronic Bank Wire Transfer, confirm the below listed info:
a) Your bank name:
b) Bank address:
c) Your account number:
d) Routing number:
e) Swift code/IBAN:
f) Beneficiary name:
g) Phone/Mobile no:
h) Address:
(i) Occupation:
Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank.
All replies should be directed to;
Email: ericpeterson@blumail.org
Your prompt response to the above directive is highly imperative.
Yours Faithfully,
Rev Dr. Eric Peterson
Tel:+447045765250
Director, International Payment Remittance
Senate Committee on Appropriation & Finance
Liaison Office: London United Kingdom
