Sent: Wednesday, July 11, 2012 6:15 AM
Subject: Information for the release of the Charity Fund valued
US$106,000,000.00 million direct into your account.
From The Desk of Edward Curiz (
Attorney to Mrs Maria Rivillas
Subject: Information for the
release of the Charity Fu nd valued US$106,000,000. 00 million direct into your
I have been instructed bymy client MrsMaria
ElenaRivillas to contact you regarding the
release of the charity fund valued us$106,000,000.00 direct into your
I want to inform you that the charity
fund valued us$106,000,000.00 is deposited with theBank
York and attached is the copy of the Deposit Certificate.
We have already secured all the
necessary Approval Documents with the US Government to enable you receive
this fund into your account without any problem.
You are hereby to provide the
following information stated below:
NO 1: YOUR FULL NAME
NO 2: YOUR HOME ADDRESS
NO 3: YOUR DIRECT CONTACT PHONE
NO 4: YOUR MARITAL STATUS AND YOUR
NO 5: YOUR COMPLETE BANKING ACCOUNT
BANK NAME, BANK ADDRESS,
BANK ACCOUNT NUMBER,
BANK ROUTING NUMBER. ACCOUNT
Kindly provide the requested
information as soon as you receive this message to enable me forward to
the Bank Negara New York for the release of this fund into your
I want to assure you once again that
we have already secured all the necessary back up
documents from the US Government. You must receive the charity
fund into your account without any further delay.
Go ahead to send the requested
information as soon as you receive this message to enable us process the
release of your fund from Bank Negara New York.
I am looking forward to receive the
requested information as soon as possible.
Edward Curiz ( Attorney).TO
Maria Elena Rivillas
NB: FIND THE ATTACHED COPY OF CERTIFICATE OF DEPOSIT AND
ACCOUNT STATEMENT OF MRS MARIA ELENA
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