Attn; Fund Beneficiary
I am Mr Lewis Alan Luken, Deputy Chief of Mission of the U.S. Embassy in London. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$20.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from United Kingdom high court ref: ilk /jj/202/k2015, dated 17/03/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Lewis Alan Luken
Deputy Chief of Mission of the U.S. Embassy in London
samedi 28 avril 2018
samedi 17 mars 2018
YOU'RE DEAD OR ALIVE
Attention:
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$20,000,000.00 with reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, Kennedy Tasso,stating that you authorized him to transfer the funds to another bank 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 Kennedy Tasso and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
CREDIT SUISSE.
CH-8038 ZURICH
SWITZERLAND ACCOUNT NO:5018 1448 1308.
IBAN: CH19 0483 5018 1448 1308 1.
SWIFT CODE: CRESCHZZ80A.
Kindly reply today by email with Full name and your direct telephone number and House address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$20,000,000.00 to your correct bank account as scheduled.
Yours sincerely,
Martins pamula
Director Anti-Fraud Unit.
International Police (Interpol)
samedi 10 mars 2018
Urgent Response
Attention:
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$20,000,000.00 with reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, Kennedy Tasso,stating that you authorized him to transfer the funds to another bank 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 Kennedy Tasso and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.
CREDIT SUISSE.
CH-8038 ZURICH
SWITZERLAND ACCOUNT NO:5018 1448 1308.
IBAN: CH19 0483 5018 1448 1308 1.
SWIFT CODE: CRESCHZZ80A.
Kindly reply today by email with Full name and your direct telephone number and House address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$20,000,000.00 to your correct bank account as scheduled.
Yours sincerely,
Martins pamula
Director Anti-Fraud Unit.
International Police (Interpol)
mardi 26 décembre 2017
Jean-Philippe, revenez sur Facebook en un clic
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Jean-Philippe, revenez sur Facebook en un clic
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mardi 14 février 2017
Suivi logiciel 14/02/2017
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lundi 18 janvier 2016
Suite à mon dernier mail.
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