From: Finance<destek@hirdavatcesitleri.com>
Reply-To: jeffreywalter78@mail.ru
Date: Sat, 08 Jul 2017 15:03:23 -0700
Subject: Foreign payment verifications
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 Deutsche=
Bank (Switzerland) Ltd.
Yours faithfully
Mr. Walter
UK Debt Management Office Eastcheap Court,
11 Philpot Lane London, EC3M 8UD United Kingdom
Email: jeffreywalter78@mail.ru
Telephone: +447042039244
|
