Thomas Butz: Undeducted fees are $150 stamp duty

	> Date: Mon, 9 Feb 2015 14:43:26 +0000 > From: worlddebtrecoverylondonuk@yahoo.co.uk > Subject: PAYMENT INFORMATION ORDER. > > Attention: Approved Fund Beneficiary > > The recent verdict issued on release of selected contract payments, > inheritance and Lottery winning to beneficiaries stated that the total > amount owed to selected beneficiaries until date must be released > unconditionally and your name and e-mail address was selected, > > That the Government of the Country of your Fund origin should signed a > Pre advise letter for the total amount owed to you, authorizing the > bank appointed to draw from the reserve account in favour of crediting > your bank account, > > That you must not be requested to pay any Tax or Levy before > Transferring of the fund to your bank account, but all taxes and levis > including banking fees and charges must be deducted from the amount > drawn from the reserve account before final transfer to you, > > This organization is legally responsible to ensure your fund is > released to you on these conditions without bottleneck, therefore you > are requested to contact this office with your personal information and > amount owed to you to enable me provide you with the right contact of > the bank and department appointed and authorized to draw from the > reserve account in favour of paying to you, > > Finally, may I use this opportunity to announce that International > Monetary Fund,(IMF) does not ask for fees or charges before given > services and will not permit approved funds to be confiscated, > therefore be warned of such notice as it may turn to be a scam. > > Best Regard > > Thomas M. Butz, (Esq). > International Banking Service & Monitoring Unit > Address: 452 5th Avenue, New York, NY 10018 > New York, USA.
	Date: Mon, 9 Feb 2015 18:10:27 +0100 Subject: RE: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, How are you doing,Thanks for the mail and kindly affirmed if you are not the actual owner of this funds so that we will return back the order and remit the funds back to the treasury.your transaction is direct bank to bank transfer. Sir,after our investigations The origin of this funds is Africa Nigeria but payment order is from the International Finance Corporation and the World Bank and the sum is $10.5Million,( Ten Million Five Hundred Thousand Dollars) Only. Undeducted fees are $150 stamp duty at the notary and our accredited attorney service fee which is $450. All other charges will be deducted from the principal sum. Sir,we have three ways payment system to pay you off on or before the 13th Feb,2015, (1) we can pay you through Online Banking System. (2) we can pay you through Certified Cashier Bank Draft. (3) we can pay you through the issuance of an automated teller machine (ATM) payment system. Kindly indicate your willingness to continue this payment process as soon as possible. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Thu, 19 Feb 2015 16:30:07 +0100 Subject: RE: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, How are you doing,Thanks for the mail and kindly affirmed if you are not the actual owner of this funds so that we will return back the order and remit the funds back to the treasury.your transaction is direct bank to bank transfer. Sir,after our investigations The origin of this funds is Africa Nigeria but payment order is from the International Finance Corporation and the World Bank and the sum is $10.5Million,( Ten Million Five Hundred Thousand Dollars) Only. Undeducted fees are $150 stamp duty at the notary and our accredited attorney service fee which is $250. All other charges will be deducted from the principal sum. Sir,we have three ways payment system to pay you off on or before the 13th Feb,2015, (1) we can pay you through Online Banking System. (2) we can pay you through Certified Cashier Bank Draft. (3) we can pay you through the issuance of an automated teller machine (ATM) payment system. Kindly indicate your willingness to continue this payment process as soon as possible. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Thu, 19 Feb 2015 21:45:02 +0100 Subject: RE: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, How are you doing,hope fine,The origin of this funds is Nigeria but payment order is from the International Finance Corporation and the World Bank and the sum is $10.5Million Undeducted fees are $150 stamp duty at the notary and our accredited attorney service fee which is $250. All other charges will be deducted from the principal sum. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, HSBC BANK NY USA(HSBC) Phone: (646) 368 86799 This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Tue, 3 Mar 2015 13:33:31 +0100 Subject: RE: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, How are you doing,Thanks for the mail and kindly affirmed if you are not the actual owner of this funds so that we will return back the order and remit the funds back to the treasury.your transaction is direct bank to bank transfer. Sir,after our investigations The origin of this funds is Africa Nigeria but payment order is from the International Finance Corporation and the World Bank and the sum is $10.5Million,( Ten Million Five Hundred Thousand Dollars) Only. Undeducted fees are $150 stamp duty at the notary and our accredited attorney service fee which is $450. All other charges will be deducted from the principal sum. Sir,we have three ways payment system to pay you off on or before the 13th Feb,2015, (1) we can pay you through Online Banking System. (2) we can pay you through Certified Cashier Bank Draft. (3) we can pay you through the issuance of an automated teller machine (ATM) payment system. Kindly indicate your willingness to continue this payment process as soon as possible. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Fri, 13 Mar 2015 22:11:18 +0100 Subject: Re: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, Thanks for the mail,we are not demanding any fee from you the required fee is to enable your payment origin bank get accredited attorney who will be contracted to undertake the payment legalization process,and you are sending the fee to your payment bank origin,not my bank ours is as soon as we receive the payment original certificates from them we forwrad your copies to you as the rightful beneficiary,and copies to your bank,then we release your payment to any of your nominated bank account, Kindly indicate your willingness to discontinue this payment process. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, HSBC BANK NY USA(HSBC) Phone:(646) 368 86799 This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Sat, 14 Mar 2015 08:56:23 +0100 Subject: Re: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA Sir, How are you doing,Thanks for the mail,sir, you are delaying the process of your transfer,are you ready to send the required fee to your paying origin bank? Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(HSBC New York) immediately and delete or destroy this communication and all copies.
	Date: Sat, 14 Mar 2015 14:37:13 +0100 Subject: Re: PAYMENT INFORMATION ORDER. From: infobankofamerica707@gmail.com International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA How are you doing,Thanks for the mail and kindly affirmed if you are not the actual owner of this funds so that we will return back the order and remit the funds back to the treasury.your transaction is direct bank to bank transfer. After our investigations The origin of this funds is Africa Nigeria but payment order is from the International Finance Corporation and the World Bank and the sum is $10.5Million,( Ten Million Five Hundred Thousand Dollars) Only. Undeducted fees are $150 stamp duty at the notary and our accredited attorney service fee which is $350. All other charges will be deducted from the principal sum. Sir,we have three ways payment system to pay you off on or before the 16th Feb,2015, (1) we can pay you through Online Banking System. (2) we can pay you through Certified Cashier Bank Draft. (3) we can pay you through the issuance of an automated teller machine (ATM) payment system. Kindly indicate your willingness to continue this payment process as soon as possible. Thanks for now, Mr. Thomas Butz. Director, Monitoring Unit, International Banking Service & Monitoring Unit Address: 452 5th Avenue, New York, NY 10018 New York, USA This communication, including attachments, is confidential, may be subject to legal privileges, and is intended for the sole use of the addressee. Any use, duplication, disclosure or dissemination of this communication, other,than by the addressee is prohibited. If you have received this communication in error, please notify the sender(International Banking Service & Monitoring Unit New York) immediately and delete or destroy this communication and all copies.

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