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From: frank hancock < frankhancock1971@gmail.com >
Subject: URGENT RECOVERY NOTICE
Date: Fri, 27 Oct 2017 11:26:34 +0100
Global Wealth Managements
Assets Recovery Unit
11 B Colonnade, Canary Wharf
London E14 4PX,
United Kingdom.
x x x x x x x x x x x x x
70 St. Patrick Street,
Dublin/Cork,
Ireland.
P/Email:frankhancock1971@gmail.com
Email: frankpeter.hancock@globalwealthmanagement.org
Dear Beneficiary ,
Following the recovering of part of your abandoned funds by Global
Wealth Management, United Kingdom through our International Auditors
working on International Claims associated to Asia, West Africa
,Europe and America ,please note that there is an urgent need to
MONETIZE the recovered fund in order to initiate instant swift by the
bank in Ireland to your bank account as Global Wealth Management has
always done. This has to be done quickly to avoid the funds being
placed into suspense recovery account as un-serviceable debt or ghost
claims.
As the representative of Global Wealth Management, I have gone to
Ireland to ensure that this recovered fund is paid in full or in part
to the beneficiary's account after you have provided Dormant
activation fees and Bank MONETIZING of your recovered fund which we
shall submitted on your behalf to the bank.
Apart from this monetizing fees deposit, I also need your new account
,full address and any valid copy of your id. This is to ensure that we
are not dealing with the wrong person to avoid paying to the wrong
person base on our past experience with hackers and criminals.
As soon as I get this confirmation from you, I shall furnish you with
the details to send the fees to recovered Dormant Activation and Bank
MONETIZING of your recovered fund which Global Wealth Management must
handle to the bank along with your bank account for instant
crediting/wiring or issuance of bank draft.
Please, note that this MONETIZING fees will be remitted back to you
along with the recovered fund on your name after the formalization so
it is still your money at the end of the day. It is a direct
obligation of the beneficiary to provide this in order to service your
direct or indirect swift transfer to your designated bank account of
your choice.
Meanwhile, if you do not want to get this completed in your absence by
providing this requirement , you can send your flight details and
come down with the required fees and our Director of Protocol ,will
arrange to pick you at the airport ; make reservation for you ; he
will also pick you from the Vault to the bank and while you are here
for 1-2days visit, your transfer will be completed and you can call
your bank or send your ward to verify and confirm before you leave
here,ok?
In case ,this schedule is not completed in the UK when you visit,
the director of protocol will also ensure it is completed in Ireland
which is less than 2hours from UK . This will enable you see whom you
are paying the fees to avoid any fear or doubt in case of lack of
trust from your end.
Should you adhere to these directive, we can close this within the
next 72hours since we also work half day on Saturday including ours
servicing bank branch in Ireland .
Yours Faithfully,
Mr Frank Peter Hancock.
Finance Director
Global Wealth Management |
