From: p.esposito@coopdedalus.it
Reply-To: ericmooredebtmanagement@gmail.com
Date: Sun, 16 Oct 2016 16:52:26 -0700
Subject: During our careful verification
Dear
During our careful verification on some foreign payment files, we have dul=
y confirmed you as legitimate beneficiary and legally appointed Next Of Kin=
to the payment valued US$10,985,000. (Ten million Nine Hundred and Eighty=
Five Thousand USD) being accrued interest on your long overdue /unpaid fun=
d assigned in your name. This has given us a legal mandate to immediately p=
rocess the release of the fund payment on your name as the legitimate benef=
iciary and appointed next of kin. We are very much surprise on the sudden c=
hange of your bank account info without official notification to us. Howeve=
r your appointed account officer has presented to us your new nominated ban=
k account information where you want to receive the payment as stated below=
. We shall immediately wire transfer the payment to this your new bank acco=
unt coordinates in Doha Qatar as stated below without delay:
=
Account Name: Osman Ibrahim,
Bank Account NO. 4050240538001,
Bank Name: The commercial bank of Doha Qatar.
Bank Address: P.O.BOX 3232 Doha, State of Qatar.
Bank Swift Code: CBQAQAQA,
IBAN CODE: QA74CBQ000000004050240538001
=
We will immediately forward your account information to our paying bank, D=
eutsche Bank (Switzerland) Ltd. to enable them affect the wire transfer of =
your accrued interest payment valued US$10,985.000 USD without further dela=
y. For further verification, clarification and direct communication with th=
e paying bank in Switzerland, you are directed to urgently contact Moshe Ro=
senthal W of Deutsche Bank (Switzerland) Ltd.
=
Yours faithfully
Mr. Eric Moore =
UK Debt Management Office Eastcheap Court,
11 Philpot Lane London, EC3M 8UD United Kingdom
Email: ericmooredebtmanagement@gmail.com
Email : ericmoore@accounts-dept-uk.nut.cc
Telephone: +447042039244
+447-924-332-541 =
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