J Eric Daniels: very big problem here in our bank

> Date: Fri, 17 Feb 2012 21:15:53 +0400
> Subject: International Certified Bank Draft Payment Office
> From: noreply@boe.org
>
>
>
>
> Dr J Eric Daniels,
> Director,
> International Certified Bank Draft Payment Office,
> Natwest Bank plc
> Somers Town,
> London, WC1H 9XA
>
>
> Attention:
>
>
> In Line To Your Payment,
>
>
> The Office Of The British High Commission In the United States Of America,
> Europe, Asia, South America and New Zealand has recorded reports of
> dishonesty, Fraud and scams against the Officials Of Various banks Here in
> UK and Africa, of their inability to claim their overdue Lottery Payments
> entitlements, retirements, insurance, pensions entitlements and their
> inheritance fund. On our joint meeting in line to your claim, The
> Management Bank of the Natwest and other various banks concerned in Africa
> have collectively agreed to pay your overdue claim through an
> International Certified Bank Draft.
>
>
> The International Certified Bank Draft we will dispatch to the Office of
> the British High Commission Office in your country with all the approval
> documents through the Natwest Insurance Courier Services. The Office of
> the British High Commission Office in your country will notify you upon
> the arrival of the draft in their office. Please be informed that we have
> this morning received an application and Affidavit from your claimed
> company vice President in the United States Of America requesting for your
> fund to be paid into your company account in the United States Of America
> through an International Certified Bank Draft, Telegraphic transfer or by
> cash. The Affidavit of claim ownership was sworn here in London by your
> company vice President Mr Marion Horn, an American Businessman in the
> United States of America. The Affidavit indicated that you have instructed
> Mr. Marion Horn the company vice President to re-transfer the fund to your
> company account in the United States of America. Here are the details of
> the account information presented by Mr. Marion Horn.
>
>
> NAME OF BANK: BANK OF AMERICA, N. A.
> ACCOUNT NAME: MARION HORN
> ACCOUNT NUMBER: 483023275549
> BANK ROUTING ABA NO.: 026009593
> BANK SWIFT CODE: BOFA US 3N
> Bank Mailing Address: Bank of America, N.A.
> Bank by Mail: (Mail code:FL1-008-01-20), P. O. Box 25118, Tampa, FL 25118
> Telephone: 1-800-432-1000 , -Fax: 1-704-317-3024
> SIGNED THIS 10th of February, 2012
> MR. MARION HORN
> /S/_________________________________________________
> PRESIDENT AND CHAIRMAN OF BOARD
> Address: 3620 Park Pointe Drive
> Lexington, Kentucky 40509,
>
>
> The question is this, Who are your claimed associates? Your payment has
> been a very big problem here in our bank as people claimed to be your
> representatives here in UK AND THE UNITED STATES OF AMERICA with
> different application to divert the fund to your company account in the
> United States of America. Did you instruct your claimed associates in
> partnership with Dr Mr Marion Horn to divert your fund to the United
> States Of America?
> The Management Board of the Natwest Bank has this afternoon approved the
> payment through an International Certified Bank Draft, and the copies of
> the payment approval documents will be dispatch to your company address
> in the United States Of America. We have already sent telex The Office of
> the British High Commission in your country with our courier advice.
>
>
> PLEASE BE ADVISED TO MEET WITH THE OFFICE OF THE BRITISH HIGH COMMISSION
> OFFICE WITH INFORMATION DETAILED BELOW,
> 1,AFFIDAVIT OF CLAIM/CERTIFICATE OF LEGALITY FROM THE BRITISH HIGH COURT
> AS THE BENEFICIARY.
> 2, COPY OF THE PAYMENT APPROVAL DOCUMENTS WE WILL DISPATCH TO YOU BY
> TOMORROW.
>
>
> THE BRITISH HIGH COMMISSION OFFICE UPON OUR INSTRUCTION WILL NOTIFY YOU ON
> YOUR MEETING DATE
>
>
> You are to contact Mr. JAMES ROLF Governor Bank of England with your
> information for verification. ( jamesrolf@hotmail.com )
>
>
> Thank You,
>
>
> Sincerely,
> Dr J Eric Daniels,
> Director,
> International Certified Bank Draft Payment Office,
> Natwest Bank plc
> Somers Town,
> London, WC1H 9XA
>

Date: Mon, 20 Feb 2012 07:26:47 -0800
From: james_rolf1@yahoo.com
Subject: Attention:

Governor Bank of England
Threadneedle Street
London EC2R 6AH

Ref : International Certified Bank Draft

Thanks for your message it was well received and was presented to the management of the bank for investigation, application to receive your over-due by Mr Marion Horn as your claimed associate and partner representing your company.

The investigated report received late this afternoon has indicated a fraud attempt by Mr Marion Horn and some bank official in an collectively attempt to divert your payment. Telex has immediately be sent to the Bank Of America {BOA} to assist with our investigation trough the assistance of the British High Commission Office In NY.

The Natwest Bank has been receiving series of application claiming to be your associate representing your company, and that is the reason why you must be in close communication with this very office to receive your payment through an International Certified Bank Draft. The Draft you will receive through the British High Commission Office in your country after signing the payment approval documents here in our office in UK as the beneficiary or the payment approval document sent to you on your personal expenses { Courier/Insurance Charges}.

In the light of the above, the management has collectively agreed that you should make preparation and come to our office in UK to sign the payment approval documents and the International Certified Bank Draft Released Bond Agreement as the real beneficiary.
The decision of the above became very necessary to avoid paying fee to bank officials and lawyers claiming to represent you.

The management has advise that you handle the process yourself and the document sign by you to avoid diversion of your fund or paying a lot of fee to bank officials or lawyers.

On signing the document, the International Certified Bank Draft will be sent to you for payment confirmation in your bank within 72hours on your account.

Kindly indicate your willingness to be here in UK and sign your payment approval documents or request that the documents sent to you for signing at your personal expenses.

Awaiting your urgent response.

Thank You,

Sincerely,
Mr. James Rolf

Dr J Eric Daniels,

Director,

International Certified Bank Draft Payment Office,

Lloyds TSB Bank plc

25 Gresham Street.

London, EC2V 7HN. EN

Attention:

In Lieu To Your Payment,

The Office Of The British High Commission In the United States Of America,Europe,Asia,South America and New Zealand has recorded reports of dishonesty,Fraud and scams against the Officials Of Various banks Here in UK and Africa, of their inability to claim their overdue Lottery Payments entitlements,retirements,insurance,pensions entitlements and their inheritance fund. On our joint meeting in lieu to your claim,The Management Bank Of The Lloyd Tsb and other various banks concerned in Africa has collectively agreed to pay your overdue claim through an International Certified Bank Draft

The International Certified Bank Draft we will dispatch to the Office Of The British High Commission Office in your country with all the approval documents through the Lloyd Insurance Courier Services.The Office Of The British High Commission Office in your country will notify you upon the arrival of the draft in their office. Please be informed that we have this morning received an application and Affidavit from your claimed company vice President in the United States Of America requesting for your fund to be paid into your company account in the United States Of America through an International Certified Bank Draft,Telegraphic transfer or by cash.The Affidavit of claim ownership was sworn here in London by your company vice President Mr Marion Horn,an American Businessman in the United States Of America.The Affidavit indicated that you have instructed Mr Marion Horn the company vice President to re-transfer the fund to your company account in the United States Of America.Here are the details of the account information presented by Mr Marion Horn.

NAME OF BANK: BANK OF AMERICA, N. A.

ACCOUNT NAME: MARION HORN

ACCOUNT NUMBER: 483023275549

BANK ROUTING ABA NO.: 026009593

BANK SWIFT CODE: BOFA US 3N

Bank Mailing Address: Bank of America, N.A.

Bank by Mail: (Mail code:FL1-008-01-20), P. O. Box 25118, Tampa, FL 25118

Telephone: 1-800-432-1000, -Fax: 1-704-317-3024

SIGNED THIS wensday 22rd Febuary, 2012

MR. MARION HORN

/S/_________________________________________________

PRESIDENT AND CHAIRMAN OF BOARD

Address: 3620 Park Pointe Drive

Lexington, Kentucky 40509,

The question is this,Who are your claimed associates?Your payment has been a very big problem here in our bank as people claimed to be your representatives here in UK AND THE UNITED STATES OF AMERICA with different application to divert the fund to your company account in the United States Of America.Did you instruct your claimed associates in partnership with Dr Mr Marion Horn to divert your fund to the United States Of America?

The Management Board Of The Lloyd Tsb has this afternoon approved the payment through an International Certified Bank Draft,and the copies of the payment approval documents will be dispatch to your company address in the United States Of America.We have already sent telex The Office Of The British High Commission in your country with our courier advise.

PLEASE BE ADVISED TO MEET WITH THE OFFICE OF THE BRITISH HIGH

COMMISSION OFFICE WITH INFORMATION DETAILED BELOW,

1,AFFIDAVIT OF CLAIM/CERTIFICATE OF LEGALITY FROM THE BRITISH HIGH COURT AS THE BENEFICIARY.

2,COPY OF THE PAYMENT APPROVAL DOCUMENTS WE WILL DISPATCH TO YOU BY TOMORROW.

THE BRITISH HIGH COMMISSION OFFICE UPON OUR INSTRUCTION WILL NOTIFY YOU ON YOUR MEETING DATE

You are to contact Mr. Mervyn Allister King Governor Bank of England with your information for verification. ( mervynallisterking2013@gmail.com )

Thank You,

Sincerely,

Dr J Eric Daniels,

Director,

International Certified Bank Draft Payment Office,

Lloyd TSB Bank pl c

25 Gresham Street.

London, EC2V 7HN. EN

Date: Thu, 23 Feb 2012 07:54:13 -0800
From: james_rolf1@yahoo.com
Subject: Re: Attention:

Governor Bank of England
Threadneedle Street
London EC2R 6AH

Ref : International Certified Bank Draft

Re: Transfer of Your Funds $1.1Million.

Your message well received and also presented to the management for re-payment approval of the fund on your favor.

The approval of your payment is through an International Certified Bank Draft and not by wire transfer. The draft you will deposit to your bank for payment confirmation to your account in less than 72hours.

The British Banking Act of 2007 in accordance with the United States Of America Banking Agreement Act on National Security And Criminal Priorities {International And Domestic Terrorism, Bankruptcy Fraud, Money Laundering etc} All payment from the British Bank on certain amount require payment only through an International Certified Bank Draft.

In the light of the above and by the virtue of section 12,sub-section 3 of the British Banking act of 2009, the management on our joint meeting today has collectively agreed and firmly resolved that we telex BOA and investigation assistance through the office of the British High Commission.

The management has mandated that you comply with the following instruction for immediate dispatching of the payment approval documents and the International Certified Bank Draft Payment Agreement Released Bond to you for signing and returned back to this very office.

Telex will immediately be sent to your bank for the International Certified Bank Draft Payment Confirmation to your account within 72hours.

You are hereby advice to send the fee of £200 for dispatching of the payment approval documents and the International Certified Bank Draft Payment Agreement Released Bond with the information detailed below,

Receiver. James Rolf
Address. London UK.
MTCN. . . . . .

You should send the fee as instructed and on confirmation of the payment by the courier services dept, the payment approval documents will be dispatch to you for signing by tomorrow morning.

Awaiting your urgent response.

Sincerely,
Mr. James Rolf

Governor Bank of England
Threadneedle Street
London EC2R 6AH

Ref : International Certified Bank Draft

Re: Transfer of Your Funds $1.1Million.

Your message well received and also presented to the managementbut i will want to inform you that first you will have to make your payment to the office here and when confirm the document will be moved directly to you in Cochabamba, Bolivia today if your payment is received.

You are hereby advice to send the fee of £200 for dispatching of the payment approval documents and the International Certified Bank Draft Payment Agreement Released Bond with the information detailed below,

Receiver. James Rolf
Address. London UK.
MTCN. . . . . .

Awaiting your urgent response.

Sincerely,
Mr. James Rolf

Governor Bank of England
Threadneedle Street
London EC2R 6AH

Ref : International Certified Bank Draft

Attention:

Re: Transfer of Your Funds $1.1Million.

Sorry there is noting we can do here only if you will come down or comply. .Have a nice day too

Awaiting your urgent response.

Sincerely,
Mr. James Rolf

From: daniel265_3@msn.com
Subject: In Lieu To Your Payment
Date: Mon, 27 Feb 2012 20:35:27 +0000

Dr J Eric Daniels,

Director,

International Certified Bank Draft Payment Office,

Lloyds TSB Bank plc

25 Gresham Street.

London, EC2V 7HN. EN

Attention:

In Lieu To Your Payment,

NAME OF BANK: BANK OF AMERICA, N. A.

ACCOUNT NAME: MARION HORN

ACCOUNT NUMBER: 483023275549

BANK ROUTING ABA NO.: 026009593

BANK SWIFT CODE: BOFA US 3N

Bank Mailing Address: Bank of America, N.A.

Bank by Mail: (Mail code:FL1-008-01-20), P. O. Box 25118, Tampa, FL 25118

Telephone: 1-800-432-1000, -Fax: 1-704-317-3024

SIGNED THIS 27th day February, 2012

MR. MARION HORN

/S/_________________________________________________

PRESIDENT AND CHAIRMAN OF BOARD

Address: 3620 Park Pointe Drive

Lexington, Kentucky 40509,

PLEASE BE ADVISED TO MEET WITH THE OFFICE OF THE BRITISH HIGH

COMMISSION OFFICE WITH INFORMATION DETAILED BELOW,

1,AFFIDAVIT OF CLAIM/CERTIFICATE OF LEGALITY FROM THE BRITISH HIGH COURT AS THE BENEFICIARY.

2,COPY OF THE PAYMENT APPROVAL DOCUMENTS WE WILL DISPATCH TO YOU BY TOMORROW.

THE BRITISH HIGH COMMISSION OFFICE UPON OUR INSTRUCTION WILL NOTIFY YOU ON YOUR MEETING DATE

You are to contact Mr. Mervyn Allister King Governor Bank of England with your information for verification. ( mervynallisterking03@gmail.com )

Thank You,

Sincerely,

Dr J Eric Daniels,

Director,

International Certified Bank Draft Payment Office,

Lloyd TSB Bank pl c

25 Gresham Street.

London, EC2V 7HN. EN

Governor Bank of England
Threadneedle Street
London EC2R 6AH

Ref : International Certified Bank Draft

Attention:

Re: Transfer of Your Funds $1.1Million.

If i may ask you where is your bank draft? Is it in your country or here? are you not to do what you are ask to do then you give your own instruction. from our last email failure to comply will means that your fund will be cancel. so i want to hear back or proceed with the process.

Awaiting your urgent response.

Sincerely,
Mr. James Rolf