From: sales@leep.biz
Reply-To: esco-petrolum@info.al
Date: 11 Aug 2016 22:03:22 -0700
Subject: Urgent Notification
From the Desk of Mr. J. Nicholas
(ATM Card Payment Notification)
Office of the Director of Operation
International credit Settlement
Attn Beneficiary
Following the instruction from the World Bank your contract inheritance fund has been realised for immediate transfer via ATM MasterCard. However, there has been a new development, a woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to claim the contractual/inheritance funds totalling USD $ 5.5 Million being full-payment of your total sum. Here is her information for you to
confirm if this woman is acting with your authority.
CLAIMERS NAME: JOANNA PARTHIMOS
Address: 4215 Boulevard Poirrier, Saint-Laurent
Montreal – Canada H4r 2a4
Claimants Bank: HSBC Bank Canada
70 York St.Toronto, on M5j 1s9, Canada
Accounts Number: 6503809428.
1. Letter of Administration.
2. High Court Injunction.
3. Order to Release.
Kindly clarify with us if this woman is acting on your behalf within 5working days before we make this payment to Mrs. Joanna Partimos.
We appreciate your urgent co-operation.
Yours Faithfully,
Mr. Joseph Nicholas
Exec. Director,