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Date: Mon, 6 Jun 2016 06:27:32 +0000
From: john_henry2070@yahoo.com
Subject: Hello,
> > I am here to inform you
> > that i traveled to Chanel islands to file a report to a United Nations
> > Panel as directed by bank of England. The panel was headed by Edward
> > Hamilton a renowned and seasoned lawyer and economist, who will contact
> > you after going through your payment files as contained in the processing
> > unit. To be safest side,You have to contact Hamilton on your next email
> > to this office.RegardMr. John Henry |
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Date: Mon, 6 Jun 2016 13:40:03 +0000
> > From: john_henry2070@yahoo.com
> > Subject: Re: Hello,
> >
> >
> > Thanks for your email of today. and here is the information so that you
> > can been in contact with him and your informed from this office t send me
> > all your fully information. www. iftclearancepanel.
> > cominfo@iftclearancepanel.comEdward Hamilton esq Nice talking to you.
> > John |
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> Date: Mon, 6 Jun 2016 17:14:30 +0100
> Subject: RE: Hello,
> From: info@iftclearancepanel.com
>
> ATTENTION:
>
> SIR,
>
> THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND TO KEEP YOU INFORMED
> THAT THERE ARE THREE HIGHLY CLASSIFIED DOCUMENTS NEEDED FROM YOU TO LAY
> CLAIMS TO THIS FUND. VIZ:
>
> AFFIDAVIT OF CLAIM ISSUABLE BY THE HIGH COURT OF JUSTICE HERE IN THE UK
> FUND ORIGIN CERTIFICATE ISSUABLE BY BANK OF ENGLAND
> FUND CLEANLINESS CERTIFICATE ISSUABLE BY BANK OF ENGLAND
>
> YOU ARE TO WRITE REQUESTING FOR THESE DOCUMENTS THROUGH THE LEGAL
> DEPARTMENT USING, legaldept@iftclearancepanel.com ADDRESS THE MAIL TO DR
> MRS DOROTHY BOWELL WHO IS THE CHIEF LEGAL. THESE DOCUMENTS MUST GET TO ME
> ON OR BEFORE THE 10TH OF JUNE,2016.
>
> TREAT WITH EXTREME SEAL OF URGENCY AND DO RECONFIRM YOUR BANK CORDINATE,
> SUM AND EVERY OTHER DOCUMENT REGARDING THIS FUND AT YOUR DISPOSAL.
>
> EDWARD HAMILTON ESQ
> IFTCP-UN
> 447452030662
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Date: Sun, 26 Jun 2016 09:55:23 +0100
> > > Subject: RE: Hello,
> > > From: legaldept@iftclearancepanel.com
> > >
> > >
> > > SIR
> > > FOREMOST YOU HAVE TO SEND YOUR IDENTIFICATION AND A PASSPORT SIZED
> > > PHOTOGRAPH. YOUR BANK ACCOUNT AND THE EXACT AMOUNT ACCRUABLE TO YOU.
> > >
> > >
> > > DR MRS DOROTHY |
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> Date: Tue, 28 Jun 2016 15:31:12 +0100
> Subject: RE: Hello,
> From: legaldept@iftclearancepanel.com
>
> SIR,
>
> YOUR DATA HAVE BEEN UPLOADED IN THE CENTRAL FUND RELEASE UNIT, FOR YOU TO
> HAVE A LOOK AT YOUR ACCOUNT AS SETUP, CHECK;www.iftclearancepanel.com,
> CLICK ON CLIENT LOGIN USING; login name and password. CHECK YOUR ACCOUNT SET UP AND REVERT TO ME IMMEDIATELY.
>
> IN ADDITION, YOU ARE TO SEND THREE HIGHLY CLASSIFIED CERTIFICATES AS YOU
> DONT HAVE ALL IN YOUR PAYMENT PROCCESSING FILE, THESE ARE;
>
> FUND ORIGIN CERTIFICATE
> CLEAN REPORT CERTIFYING THAT THE FUND IS CLEARED FROM TERRORISM FUND
> ISSUABLE BY THE TREASURY DEPARTMENT OF AMERICA THROUGH THIS PANEL
> AND FINALLY UNCONDITIONAL RELEASE APPROVAL FROM THE BANK OF ENGLAND.
>
> YOU DO NOT HAVE THESE DOCUMENTS AND IT MUST ISSUED AND SUBMITTED. EACH OF
> THE DOCUMENTS COST 5,000 GBP, THAT IS 15,000 GBP FOR THE THREE PAYABLE
> INTO AN ACCOUNT YOU WILL BE SENT THROUGH ACCOUNTS DEPARTMENT. ENSURE YOU
> MAKE THE PAYMENT FOR THESE DOCUMENTS TO BE ISSUED IMMEDIATELY. THE
> TREASURY DEPARTMENT OF AMERICA IS CONCERNED BASICALLY BECAUSE YOUR FUND IS
> IN THE UNITED STATES DOLLAR CURRENCY.
>
> I AWAIT YOUR URGENT RESPONSE
>
> DR DOROTHY BOWELL
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