EUROPEAN UNION FUND RECOVERY
DEPARTMENT OF INT'L AFFAIRS
INCORPORATION # 98621-0074
HEAD OFFICE: LOUZALAAN 149B-1050,
BRUSSELS, BELGIUM.
BRANCH OFFICE: PASEO DE LA CASTELLANAS,
46 28046, MADRID SPAIN.
DEAR
RE: NOTIFICATION OF WITHHELD FUNDS ON TRANSIT
I AM THE DIRECTOR OF INTERNATIONAL AFFAIRS IN THE EUROPEAN UNION FUND
RECOVERY OFFICE IN BRUSSELS, BELGIUM
RECENTLY, THE EUROPEAN UNION HAS RECEIVED SERIES OF COMPLAINS
REGARDING THE EXISTENCE OF HUGE SUMS OF MONEY THAT ARE TRAPPED AND
LEFT UNCLAIMED IN MOST AFRICAN & EUROPEAN BANKS AND FINANCIAL
ORGANIZATIONS,THE EUROPEAN UNION EXTERNAL AFFAIRS DEPARTMENT WAS
MANDATED BY THE EUROPEAN UNION TO INVESTIGATE AND RECOVER ALL FUNDS
BELONGING TO UNITED STATES, EUROPEAN, ASIAN AND AUSTRALIAN NATIONALS
THAT ARE TRAPPED IN AFRICAN & EUROPEAN BANKS AND FINANCE HOUSES.
ON OUR INVESTIGATION, WE DISCOVERED FILE WITH THE TOTAL SUM OF TWENTY
FIVE MILLION US DOLLARS (USD25, 000,000.00) WITH YOUR NAME AS THE
BENEFICIARY.
IT WAS FURTHER DISCOVERED THAT SOME UNKNOWN OFFICIALS OF THE BANK HAVE
FRAUDULENTLY DIVERTED SOME PART OF YOUR TOTAL SUM TO UNKNOWN ACCOUNTS
IN THE PAST LEAVING ONLY USD10.5 MILLION IN THE ACCOUNT.
MY OFFICE HAS RECOVERED THIS AMOUNT (USD10.5M) AND WE WANT YOU TO
RECEIVE IT WITHOUT ANY WASTE OF TIME, WHILE WE FURTHER CONTINUE OUR
INVESTIGATION TO GET THOSE FRAUDULENT OFFICIALS WHO WERE INVOLVED IN
DIVERTING SOME PART OF THE FUNDS ARRESTED.
BECAUSE OF THE PROBLEMS ASSOCIATED WITH BANK WIRE TRANSFERS, WE HAVE
DECIDED AND RESOLVED THAT ALL THE RECOVERED FUNDS WILL BE DELIVERED TO
YOU, VIA ONLINE BANKING TRANSFER, OUR PAYING BANK WILL SET UP AN
ONLINE ACCOUNT WITH YOUR NAME IN OUR PAYING BANK, LOGIN AND PASSWORDS
WILL BE GIVEN TO YOU TO ACCESS AND MAKE TRANSFER YOURSELF INTO YOUR
PERSONNEL ACCOUNT IN YOUR COUNTRY OR ANY COUNTRIES OF YOUR CHOICE
YOURSELF, FOR TRANSPARENCY AND ACCOUNTABILITY, WE WILL ADVICE ONLINE
BANKING TRANSFER.
WE SHALL REQUIRE A CONFIRMATION BY PROVIDING THE BELOW INFORMATION TO
US FOR PROPER FILLING THROUGH VIA MY EMAIL ADDRESS: office. . . . YOU
ARE TO FORWARD THE BELOW DETAILS.
1). A COPY OF YOUR ID OR YOUR ID NUMBER.
2). YOUR RESIDING ADDRESS
3). YOUR DIRECT MOBILE/TELEPHONE NUMBER
4). AGE/OCCUPATION.
5). YOUR FULL NAME AND CONTACT ADDRESS
THANKS,
YOURS FAITHFULLY,
MR. FELIPE LUIS
