From: "Jeremy Greenstock" (may be fake)
Reply-To: <greenstockj@ymail.com>
Date: Sun, 29 Jan 2012 16:12:37 -0800
Subject: URGENT CHANGE OF ACCOUNT
Attention:
URGENT CHANGE OF ACCOUNT
This is in regard to outstanding payment, I am Sir Jeremy Greenstock, the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the British Prime Minister (David Cameron) and UK Foreign Secretary (William Hague), the Cabinets, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this first quarter of this Fiscal year 2012.
This decision was taken based on the abnormalities and inability of the BANKS in United Kingdom to Release your fund into your bank account where it was discovered that some Directors in different organization were diverting pended beneficiaries payment to another account of their choice. In view of this, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS.
Finally, Contact me immediately on for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and failure to contact this office before 24hrs from now then we will wired the fund to the CYPRUS account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Sir Jeremy Greenstock
UN Office of Legal Affairs Security and Investigation.
Phone No: +44 70457 31777
Direccion General de Administracion y Finanzas
Ministerio de Salud Publica y Bienestar Social
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