Ooooh! Boy...It just keep pouring in. I just don't know what I'm gonna do with it .THE DEPARTMENT OF THE UK TREASURY OFFICE
OF FOREIGN ASSET CONTROL REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44 7045 758 417
Fax:+44 70457 36846
Dr. Christian Edward
Director, Compliance Board
Norman R. Nelson
General Counsel
Please ask for: The Director, Compliance Board.
Attention,
This is to inform you that we have just received a NOTIFICATION from a
bank here (First CITY Bank PLC) , Channel Islands, UK) concerning a
deposited funds of
US$12,198,901.02 in their custody.
Based on the letter of notification from the bank, they said that sometime
ago, a fund was sent to their bank to be transferred to your account as
the beneficiary, but due to inability of the Bank to settle all clearance
problems with the UK Treasury Department concerning the source of the
fund, the fund was repatriated and payment cancelled. The bank informed
us that during the time this fund stayed in their custody waiting for
clearance, it had an accumulated interest sum of US$12,198,901.02 and
from further information, we have discovered that you are the beneficiary
of the fund; hence we send you this letter.
We are ready to release this interest sum by KTT (KEY TESTED TELEX
TRANSFER) to you within 72hrs of this payment notice and endorsement as
soon as we hear from you; hence we are sending you this payment
notification to enable you come forward to claim the interest sum. You
should get back to this office without delay.
Attn: Dr. Christian Edward
Tel: +44 7045 758 417
Fax:+44 70457 36846
Email: foreign_asset15@yahoo.com.hk
In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Full Bank Information
Alternative, if you want your fund delivered to your home address via the
Air Logistics Limited,abreast us on time.
We are waiting for your reply in order to apply funds; hence you should
treat as urgent and of top priority for a better service from us as.we
have ONLY 72hrs mandate to process and release this interest sum to you.
Sincerely yours,
STEPHEN HARRY POWLL
Compliance Board General Counsel
C.c: Ms. Norah Barger
(Associate Director, Division of Banking Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board