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Message-ID: <[email protected]>
Date: Mon, 26 Mar 2012 23:08:59 +0100 (BST)
From: Board Director <[email protected]>
Reply-To: [email protected]
Subject: INTERNATIONAL FINANCIAL REGULATORY BOARD
To: [redacted]
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INTERNATIONAL FINANCIAL REGULATORY BOARD
REFERENCE NUMBER: FP/125/131/USA
For your Urgent Attention,
We sent you a letter dated 05-03-2012 and up till now we have not received any further correspondence with you. We are the International Financial Regulatory Board (IFRB). We oversee all the international financial affairs and transactions across countries and districts. We deal with all International Financial matters relating to foreign transfers, fund claims and inheritance.
The purpose of this letter is to inform you that the result of the International Annual Bank audit enquiries, concerning Individuals and companies unclaimed funds with banks, confirmed that there is unclaimed money valued at ($1,800,000.00) One Million Eight Hundred Thousand United States Dollars, which belongs to you and is currently with a Bank. For your information, all the necessary verifications processes have been carried out to confirm your true eligibility of the said fund.
Due to the International Financial law system, the banks that are currently holding your funds are not authorized to deal directly with you. We have appointed a United States of America based Independent Financial Law Firm, to assist you in all the necessary legal matters and processes involved in this transaction and also to supervise/ monitor the entire processes with the bank, for transparency.
Please take note: all their legal consultancy and management costs will be paid by us. We can assure you and guarantee that they will do everything legally to ensure that you receive your unclaimed funds.
For further advice and instructions please contact:
Contact Person: Mr. Donald Williams
Position: International Financial Attorney and Consultant
Location: Buffalo, New York, U.S.A.
Telephone: +1-646-233-4216
Please, remember to quote your reference number (FP/125/131/USA) in all future correspondences and do keep this matter private and confidential to avoid the issue of double claiming. Thank you
Reply Via [email protected]
Kind regards
Mrs Juliet Morgan
CEO
International Financial Regulatory Board Director
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Message-ID: <[email protected]>
Date: Mon, 26 Mar 2012 23:08:59 +0100 (BST)
From: Board Director <[email protected]>
Reply-To: [email protected]
Subject: INTERNATIONAL FINANCIAL REGULATORY BOARD
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1760789296-1237199229-1332799739=:74116"
INTERNATIONAL FINANCIAL REGULATORY BOARD
REFERENCE NUMBER: FP/125/131/USA
For your Urgent Attention,
We sent you a letter dated 05-03-2012 and up till now we have not received any further correspondence with you. We are the International Financial Regulatory Board (IFRB). We oversee all the international financial affairs and transactions across countries and districts. We deal with all International Financial matters relating to foreign transfers, fund claims and inheritance.
The purpose of this letter is to inform you that the result of the International Annual Bank audit enquiries, concerning Individuals and companies unclaimed funds with banks, confirmed that there is unclaimed money valued at ($1,800,000.00) One Million Eight Hundred Thousand United States Dollars, which belongs to you and is currently with a Bank. For your information, all the necessary verifications processes have been carried out to confirm your true eligibility of the said fund.
Due to the International Financial law system, the banks that are currently holding your funds are not authorized to deal directly with you. We have appointed a United States of America based Independent Financial Law Firm, to assist you in all the necessary legal matters and processes involved in this transaction and also to supervise/ monitor the entire processes with the bank, for transparency.
Please take note: all their legal consultancy and management costs will be paid by us. We can assure you and guarantee that they will do everything legally to ensure that you receive your unclaimed funds.
For further advice and instructions please contact:
Contact Person: Mr. Donald Williams
Position: International Financial Attorney and Consultant
Location: Buffalo, New York, U.S.A.
Telephone: +1-646-233-4216
Please, remember to quote your reference number (FP/125/131/USA) in all future correspondences and do keep this matter private and confidential to avoid the issue of double claiming. Thank you
Reply Via [email protected]
Kind regards
Mrs Juliet Morgan
CEO
International Financial Regulatory Board Director
