International Banking Services
Eurolife House
4 Evrou Street
2003 Strovolos
Nicosia
Cyprus
Date: 13/08/2013
Office Tele: 00 (357) 967 30910
Fax No: 00 (357) 22 022537
BOC© Bank of Cyprus Crediting International Remittance Notification.
Attn: Valued Beneficiary BOC©, - (File No: BOC65775/8#/ G.C. Makenzie - Charity013)-
You are receiving this email correspondence from Mr Pavlos Vovides, the Controller and Branch Manager, BOC© Bank Of Cyprus.
BOC© Bank Of Cyprus is constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship merger.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Gloria C. Mackenzie Charity the Powerball Lottery Jackpot Winners, declaring you as a bonafide beneficiary of their ongoing Charity Donation. To further confirm the identity of the organizers of this charity donation and to confirm other Charity organization that has benefited and received their donation funds.
BOC© Bank Of Cyprus hereby officially inform you that your valid Cheque for $980,000. 00 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Gloria C. Mackenzie Charity the Powerball Lottery Jackpot Winners.
According to the European Financial Service Authority rules and regulations for accounts and large transfers, International Customers are to employ the services of an intermediary bank which will be responsible for clearing their Cheque here in Europe before the funds in cash can be transferred to the destination country. This is the role BOC© Bank Of Cyprus have been authorized to play and we expect you to furnish us with the below details to enable us Transfer / Wire your funds to your operational bank account in your country.:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
SEX:
ADDRESS:
CITY:
STATE:
POSTCODE:
COUNTRY:
MOBILE NO:
FAX IF ANY:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
NAME OF ACCOUNT:
ACCOUNT NUMBERS:
SWIFT CODE:
ROUTING NUMBERS:
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license. - Fax #: 00 (357) 22 022537.
Your funds which amounts to $980,000. 00 USD will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid Bank Cheque can be sent to your address Via Courier Delivery, But you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected. Attached to this email is the Work ID-Card of your Account Officer in-charge of your transfer.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Pavlos Vovides (Mr.)
Chief Accounting Officer(Local/Foreign)
Branch Manager BOC©
International Banking Unit,
BOC© Bank Of Cyprus.
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. BOC© Bank Of Cyprus is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt (c)2013.
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Although the Bank of Cyprus Group has taken steps to ensure that this e-mail and attachments are free from any virus, we advise that the recipient should ensure they are actually virus free. The Bank of Cyprus Group cannot accept responsibility for any loss or damage arising from the use of this email or attachments. If you have received this email and/or any file transmitted with it in error, please notify 1bank of Bank of Cyprus telephone boc.remittance.cyprus@dgoh.org .
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