Date: 2011/3/29
Subject: Wire Transfer
To:
Standard Intertrust Equity Offshore Finance Bank
50 Bank Street, London E14 5NT, United Kingdom?
Tel) : +44-707-708-9747
Fax): +44-700-600-9001
(Trade Syndication, Resources Management & Payment Verification)
RE: SIEOFB /07342/01/011
Attn: Beneficiary,
Dear Sir/Madam,
TRANSACTION CODE: 47BTOX6X1D2Z
24/7 Costumer Service Online EST 4
Call my office (Mr. Raymond Briston/MD) +447077089747 Press 2
This is to notification from the World Bank remittance department $4.5 Million Dollars, that your overdue inheritance funds have been gazetted to be released to you.
We write to Re-confirm from you that all documents been needed to complete your transfer have been confirmed from the Bank of England.
Once again we are very much sorry about the late response, we like you to understand that the delay in response to your payment is due to the fact that the said account had to undergo checks for confirmation because of the amount involved and to avoid double claims by different parties
We received application account information's from your Cousin Mr. Franklin Webster to recall the transfer of $4.500, 000.00 Million United State of America Dollars from the bank of England.
These individuals claim to be your COUSIN Mr. Franklin Webster and he is about paying the $850 (Eight Hundred and fifty dollars only) for the cost of transfer been needed to accomplish the transaction.
SIEOFB/TRANSFER/MT 103 BANK INFORMATION FOR TRANSFER/RE/BOF/TRANSFER APLISMNZNJ820020-0981
1A BANK NAME: NAVY FEDERAL CREDIT UNION
2B BANK ADDRESS: PO BOX 3000 MERRIFIELD, VA 22119-3000
3C COUNTRY: UNITED STATES OF AMERICA
4D ACCOUNT NO: 3024798930
5E ROUTING NO: 256074974
6F BENEFICIARY ACCOUNT HOLDER NAME: MR.FRANKLIN WEBSTER
Wait to hear from you urgently in the next (5) official working days, if failure to respond we have no other options than to release the funds to the listed account information.
Thank you for your interest in STANDARD INTERTRUST EQUITY OFFSHORE FINANCE BANK.
Yours Faithfully,
Mr. Raymond Briston -MD
For: International Remittance Department
Managing Director
Direct Office +44-707-708-9747 Press 2
Cell phone: +44-702-409-9516
Standard Intertrust Equity Offshore Finance Bank
Subject: Wire Transfer
To:
Standard Intertrust Equity Offshore Finance Bank
50 Bank Street, London E14 5NT, United Kingdom?
Tel) : +44-707-708-9747
Fax): +44-700-600-9001
(Trade Syndication, Resources Management & Payment Verification)
RE: SIEOFB /07342/01/011
Attn: Beneficiary,
Dear Sir/Madam,
TRANSACTION CODE: 47BTOX6X1D2Z
24/7 Costumer Service Online EST 4
Call my office (Mr. Raymond Briston/MD) +447077089747 Press 2
This is to notification from the World Bank remittance department $4.5 Million Dollars, that your overdue inheritance funds have been gazetted to be released to you.
We write to Re-confirm from you that all documents been needed to complete your transfer have been confirmed from the Bank of England.
Once again we are very much sorry about the late response, we like you to understand that the delay in response to your payment is due to the fact that the said account had to undergo checks for confirmation because of the amount involved and to avoid double claims by different parties
We received application account information's from your Cousin Mr. Franklin Webster to recall the transfer of $4.500, 000.00 Million United State of America Dollars from the bank of England.
These individuals claim to be your COUSIN Mr. Franklin Webster and he is about paying the $850 (Eight Hundred and fifty dollars only) for the cost of transfer been needed to accomplish the transaction.
SIEOFB/TRANSFER/MT 103 BANK INFORMATION FOR TRANSFER/RE/BOF/TRANSFER APLISMNZNJ820020-0981
1A BANK NAME: NAVY FEDERAL CREDIT UNION
2B BANK ADDRESS: PO BOX 3000 MERRIFIELD, VA 22119-3000
3C COUNTRY: UNITED STATES OF AMERICA
4D ACCOUNT NO: 3024798930
5E ROUTING NO: 256074974
6F BENEFICIARY ACCOUNT HOLDER NAME: MR.FRANKLIN WEBSTER
Wait to hear from you urgently in the next (5) official working days, if failure to respond we have no other options than to release the funds to the listed account information.
Thank you for your interest in STANDARD INTERTRUST EQUITY OFFSHORE FINANCE BANK.
Yours Faithfully,
Mr. Raymond Briston -MD
For: International Remittance Department
Managing Director
Direct Office +44-707-708-9747 Press 2
Cell phone: +44-702-409-9516
Standard Intertrust Equity Offshore Finance Bank
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