Atten: Beneficiary,
RE: PAYMENT OF $USD10,900,000.00M INTO YOUR ACCOUNT:
We received a Signal from FEDERAL RESERVE BANK of NEW YORK Head Office that the
fund being transferred from ALPHA BANK PCL To BANK of AMERICA worth
$USD10,900,000.00M in your name is being put on hold due to the non-existence
of the account no and we therefore decided to call back the fund to this BANK
OF ENGLAND UK for safety reason.
For your information and advice, you need to hasten up to receive this Fund
because from time to time the National World Bank auditors do come to our bank
to cross-check our files and our financial update, the earlier you comply with
the procedure of the fund, the faster the action, because when the auditors
arrive and find out that this fund is still in our bank they will call back the
fund to the World Bank treasury account.We therefore implore you as the
beneficiary of this fund to forward
us your banking details (and your international passport or ID card for
confirmation) and your telephone no and your home address, which will enable us
to commence the transfer of the fund immediately .I am looking forward for your
urgent reply on this Email:[email protected]
We are very sorry for the delays.so act swiftly in receiving your fund into
your private account without any further delay.
Thank you for your co-operation. Yours faithfully,
-------------------------------
DR STEVEN OWEN
Control Officer, Foreign Payment Dept
BANK OF ENGLAND UK
Email:[email protected]
*********************************************************************
BANK OF ENGLAND Uk CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or
federal law. The information is intended only for use consistent with the state
business discussed in this transmission. If you are not the intended recipient,
you are hereby notified that any disclosure, copying, distribution, or the
taking of any actionbased on the contents is strictly prohibited. If you have
received this transmission in error, please delete this email and notify the
sender immediately. Your
cooperation is appreciated.
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