from: | BRITISH FINANCE MONITORING UNIT test@jxds.gov.cn | ||
reply-to: | drdennismaxwell@qq.com | ||
to: | |||
date: | Fri, Mar 16, 2012 at 7:18 PM | ||
subject: | (Important Information) Follow This Procedures To Get your Funds. | ||
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through
Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or
Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self
It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:___________________
mobile ____________________________
Your Age/Occupation: ______________________________
Your Identification Like Passport/ID CARD: ______________________________
Contact Person: DR DENNIS MAXWELL
Reply To: drdennismaxwell@yahoo.cn
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
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