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From: FATF GIABA <info@internationalcashback.com>
Date: 2015-06-19 23:06 GMT+02:00
Subject: Your last inquiry
To:
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Madrid - Spain
Be informed that we have officially approved the part payment of your
Overdue Inheritance/Contract entitlements programmed to be paid to
you, following series of documents tendered by your Representative Mr.
David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz
& Associates. They have presented a "Power of Attorney" duly signed by
you in which was clearly stated that due to certain prevailing
circumstances beyond your control, you could not finalize the payment
process yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All payment documents have been forwarded to our appointed
bank to pay the said amount to them. Therefore, confirm if the said
Man and Attorney are your True Representatives, before our final order
payment. Find below the account information they have presented for
the transfer on your favor :
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Edwards Carvez.
edwardscarvezchambers@gmail.com
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