by Troy Platt
From: johnson paul <[email protected]>
Date: Fri, 10 May 2019 09:10:54 +0100
Subject: good day
Date: Fri, 10 May 2019 09:10:54 +0100
Subject: good day
Office Address: No 1 Horse Guards Road,
London, UK SW1A 2HQ
Tel: +447937014326
Tel: +447937606098
Fax: +447024071394
==========================
PAYMENT INSTRUCTION (24Hrs Service)
Attn:Sir
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE
1. Did you broker your debt to one Mr. Richard Smith of USA,
whose Passport Photograph is hereby attached below to claim and
receive the payment on your behalf?
Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details? Bank of
America, Address,Nv1-149-01-01,6900 west cliff drive,1st floor, Las
Vegas, Nevada 89145, Routing No:: 1 2 2 4 8 0 7 2 4, A/c No: 0 03497 0
5 8 6 5 7 3, A/c Name: Richard Smith Incorporation.
2. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated telephone, fax number
and e-mail address immediately by stating your authentic Account
details, Contract Number and Contract Amount for proper credit of your
funds as we have here in your file Also you required to forward to
us vital documents authenticating your claim? Due to the long delay
this payment has suffered, be rest assured that immediately these
payment irregularities are cleared, you would receive your fund
remittance analysis for clearance of funds into your account. Note
that we are bound to recognize Mr. Richard Smith’s claim, if you fail
to promptly response to this enquirer following the Deed of Assignment
he submitted to claim this payment, you are liable to any wrongful
transfer. Please make sure you get back to me as soon as possible so
that necessary Action will be taken immediately.
Yours faithfully,
Mr,Johnson Paul
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