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On Thursday, November 10, 2016 1:05 AM, Allianz Banque < info_AllianzBanque@groupmail.com > wrote:
Allianz Banque
Tour Neptune, TSA 55 555
La Defense, 92919 Paris
France.
Phone/Fax +33.08.11.013001.
To The Attention Of Beneficiary,
REF:- URGENT REQUIREMENTS TO RELEASE YOUR $10.6 MILLION.
Transfer Release Update.
Be informed that we discovered different Account for this FUNDS owned but willed to you as the beneficiary by LATE Mrs. Elizabeth M Edward from USA who died of cancer; Mr.Mercer submitted his account TODAY and claims to be your representative. Your name is here as the beneficiary of the fund left by the late Mrs Edward.You are hereby required to verify and confirm the following information immediately.For more details on this fund, you can contact the ministry of finance Burkina Faso through (Officeofthegovenmentbf@contractor.net).
The fund was moved from Burkina Faso to Paris france because the government discovered that the late womans lawyer wanted to divert the fund through another person not mentioned as beneficiary and you where asked to pay some certain amount of money before the transfer of the fund was all by the lawyer to fraustrate your effort and claim the fund with another person. Sso inview of this situation,the fund was moved to my bank so that i can directly transfer the fund to your account without further delays. Then suddendly now as i was about to contact you for your fund release,another thing happened and then please respond to this mail immediately to avoid mistake from my bank.
1. Did you broker your debt to one Mr.MIKE MERCER,to claim and receive the $10.6m on your behalf ?
2.Did you sign any "Deed of Assignment" in his favor , thereby making him the current Trustee|beneficiary with the following account details.
Bank Name: National Bank of Canada
Address: 5355, Côte-des-Neiges
Montreal, Quebec H3T 1Y4 Canada
Telephone: 514-340-9550
Fax: 514-340-1902
Account Name: MIKE MERCER
Account Type: Checking Account
Transit No.: 11331
Institution No.: 006
Account No.: 2620696
SWIFT Code: BNDCCAMMINT
IBAN Code: CA-006-11331-2620696.
You are required as matter of urgency to confirm the legitimacy of the above claim and kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately within 24hrs.
Note. we are bound to recognize MR.MIKE MERCER's claim, if you fail to promptly respond to this inquiry.
We anticipate your prompt response.
Agnes Richier.
Directeur General d'Allianz Banque France.
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