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BNP Paribas
10 Harewood Avenue, London NW1 6AA
Tel: +44 (0) 207 595 2000
Attn: Beneficiary
RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (�150,000.00).
This is inform you that your contract/inheritance fund, which was deposited with us since 2012-2013 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (�150,000.00).
In line with the joint agreement signed by the board of trustees of BNP Paribas and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal sum.
In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your fund via wire transfer.
Do not hesitate to contact your assigned transaction manager, Mr. Paul Edward on his direct telephone no, +447924278526, if you need further clarification.
Yours faithfully,
Patrick Gibbs
Chief Credit Officer,
BNP Paribas, London.
Email:customercar.bnpfortisbnk@yahoo.es
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This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.
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Attention:
My Name is Mr Edward Meyers, A citizen of the United States, 62 years Old. I reside in Lombard, Chicago 44114. My residential address is as follows.1049 Westmore Meyers Rd, Lombard IL 60148, United States, i work in the remittance department with Bank Of America here in New Mexico, United States Of America.
Am contacting you concerning your overdue payment which have been endorsed for onward transfer to your destination depending on your choice to receive your full payment,you have the legal rite to indicate by return email, the preferable method to receive your payment within 48hours.
Bank Of America will be willing to receive your full contact details in your next email,so as to furnish you with the necessary steps to deliver your funds within 48 Banking hours.
Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE(GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND(IMF),You will not be required to pay for any money transfer charges until your funds are delivered to your bank account,but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.
Do not hesitate to call me on my contact phone numbers given below for more details or send an email.
I will be expecting to hear from you .
God Bless You !
Mr Edward Meyers
For Bank Of America,
NM, USA.
Phone: +1 503 540 5419
Email: edwardmeyers01@yahoo.es
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