Roy England - bsip1@yahoo.com
Posted: 13 March 2020
from: MR.ROY ENGLAND <igwecolumbia1@gmail.com>
reply-to: bsip1@yahoo.com
date: Mar 13, 2020, 5:10 AM
subject: RE: URGENT RESPONSE TO PROCEED.
mailed-by: gmail.com
Branch: EC3M1JT
Address: 5-7, Eastcheap, London EC3M 1JT, United Kingdom
Financial Solutions Advisor: MR.ROY ENGLAND
Tel:. +44-7418-3977-01
E-mail: bsip1@yahoo.com
Telex: 08661 Credit/BSIP.
ATTENTION:ESTEEM BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DONATED PAYMENT HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - WIRE TRANSFER THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER OR BY SETTING UP AN ESCROW ONLINE ACCOUNT FOR YOU TO WIRE THE FUND INTO YOUR RECEIVING BANK ACCOUNT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE. HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THIS BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM NAME:FLORA RICHARDSON
BANK NAME: NATWEST BANK OF LONDON.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO WE CAN PROCEED. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$6.8M(SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF DONATION THROUGH ONE PRINCE ALWALEED BIN TALAL ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
FOLLOWS:
1. YOUR NAME:
2. ADDRESS:
3. YOUR DIRECT PHONE NUMBER:
4. FAX:
5.AGE:
6. SEX:
7. YOUR OCCUPATION:
8. PASSPORT PHOTOGRAPH ONLY
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE WORLD BANK PRESIDENT, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE
AND TRANSFER ALL FOREIGN INHERITANCE FUNDS FIRST PAYMENT OF THE YEAR 2020 ON COMPLIANCE OF THE BENEFICIARY.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.FLORA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
Your alerted reply urgent
Sincerely.
Financial Solutions Advisor: MR.ROY ENGLAND
Tel:.+44-7418-3977-01
E-mail: bsip1@yahoo.com
reply-to: bsip1@yahoo.com
date: Mar 13, 2020, 5:10 AM
subject: RE: URGENT RESPONSE TO PROCEED.
mailed-by: gmail.com
Branch: EC3M1JT
Address: 5-7, Eastcheap, London EC3M 1JT, United Kingdom
Financial Solutions Advisor: MR.ROY ENGLAND
Tel:. +44-7418-3977-01
E-mail: bsip1@yahoo.com
Telex: 08661 Credit/BSIP.
ATTENTION:ESTEEM BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DONATED PAYMENT HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - WIRE TRANSFER THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER OR BY SETTING UP AN ESCROW ONLINE ACCOUNT FOR YOU TO WIRE THE FUND INTO YOUR RECEIVING BANK ACCOUNT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE. HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THIS BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIM NAME:FLORA RICHARDSON
BANK NAME: NATWEST BANK OF LONDON.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO WE CAN PROCEED. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$6.8M(SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF DONATION THROUGH ONE PRINCE ALWALEED BIN TALAL ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
FOLLOWS:
1. YOUR NAME:
2. ADDRESS:
3. YOUR DIRECT PHONE NUMBER:
4. FAX:
5.AGE:
6. SEX:
7. YOUR OCCUPATION:
8. PASSPORT PHOTOGRAPH ONLY
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE WORLD BANK PRESIDENT, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE
AND TRANSFER ALL FOREIGN INHERITANCE FUNDS FIRST PAYMENT OF THE YEAR 2020 ON COMPLIANCE OF THE BENEFICIARY.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.FLORA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
Your alerted reply urgent
Sincerely.
Financial Solutions Advisor: MR.ROY ENGLAND
Tel:.+44-7418-3977-01
E-mail: bsip1@yahoo.com