From: "Churchill Pat" (may be fake)
Reply-To: <chupat47@yahoo.com>
Date: Tue, 24 Dec 2013 06:28:14 +0530
Subject: TO AVOID WRONG TRANSFER
New Page 1
Dear
My dear, How are you
today?
We are not sure if you received our previous message but we wish to use this
same medium again to urgently request your attention, following our just
concluded 2013 Last Fiscal year Statutory Audit, Review and Pre-investigative on
Unclaimed Assets and Forgotten Funds held in all Banks and Financial
institutions across United Kingdom by UK Unclaimed Assets and Forgotten Funds as
mandated by the United Nations / World Bank team of auditors to Bank of England.
During our audit in B-Credit Union Limited UK, we discovered a withheld
$15,250,000.00 US-dollars in your name and an Authorization Letter submitted to
B-Credit Union that legally confirmed the “Willed” of the fund to you on
2nd,April 2010 for humanitarian cause by your Late Sister Dorothy I. Height from
USA before she died on 20th April, 2010.
After our Comprehensive investigation, an irrevocable ordered was given to
B-Credit Union Limited UK for an unconditional release of your ibanking security
Code immediately to you for quick reactivation of the dormant account and onward
transfer of the total fund to your choice bank account.
However, This Morning, we were surprised that B-Credit Union notified us that
there was another application they received from your representative, MR.HANS
STEINBICHLER, stating that you has authorized him to reactivate the account and
transfer the funds to his account in Switzerland and that you were recently
involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.HANS
STEINBICHLER and also, confirm if the bank account in Switzerland as shown below
is now your new bank account.
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
To be sure that you are the true beneficiary we contacted, protecting and about
to pay. Furnish correctly your following information as Follows: Your Full Name
and Contact Address:, Your Direct Telephone or Cell Number: Your Private Email
(if any) for direct communication to you and forward them directly to email:
churchillpatricia@europe.com , So to avoid wrong transfer of your funds by Sir.
Andrew Phil, the Managing Director, Foreign Debt Settlement Department,
BelvoirCreditUnion Limited, BT8 8DL, UK as scheduled.
Yours sincerely,
Churchill Patricia (Mrs)
Uk Unclaimed Funds Search-Debt Accounts Unit
{UK Unclaimed Assets and Forgotten Funds}
Liaise head office, 23 Kingsway London WC2B 6UJ
Telephone: 07031939225
e-mail: info@ukunclaimedfunds-dau.co.uk
http://www.unclaimedassets.co.uk/
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