Received from: "DMB & GIABA." <[email protected]>
"Reply to" address: [email protected]
Subject: Confirm this info please!
"Reply to" address: [email protected]
Subject: Confirm this info please!
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) & INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING (GIABA)
Attention: Sir/Ma,
I know you may have received similiar email in the time past but this is very genuine and calls for your immediate attention.
Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen and one attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed, in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf.
All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your true representatives before our release order of payment is given to the bank to proceed with the remittance of the sum to them.
Find below the account information they have presented for the transfer in your favor :
A/C Name: Blue Bell Realty, Inc.
Bank: JP Morgan Chase Bank
1 Chase Manhattan Plaza
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Mrs. Marlene Graham
You can contact me at: Calvin @ scamwarners (dot) com
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