[207490] in Zephyr_Bugs
Re: Your Claim
daemon@ATHENA.MIT.EDU (Monica Banky)
Mon Feb 8 16:54:26 2016
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To: Recipients <bakky4@hutrel.pl.tn>
From: Monica Banky <bakky4@hutrel.pl.tn>
Date: Mon, 8 Feb 2016 13:53:21 -0800
Reply-To: <igdgd444@gmail.com>
Message-ID: <SG2PR0201MB093443BF902C98A3B08C6EE2A0D50@SG2PR0201MB0934.apcprd02.prod.outlook.com>
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United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court London SW1A 2EL
To whom it may concern!
In accordance with the United Nation (UN) mandatory policy on internationa=
l monetary transactions and in conjunction with the World financial policy.=
This notification is in respect of your Un-claimed Funds which file was fo=
rwarded to us by the WORLD BANK. Going by the security report before us you=
have gone through hard times paying lot of charges for the release of your=
Fund without success. We advice you to seize further communications with a=
ny individual, Bank or its Agents regarding your fund, because they have no=
thing to offer you, rather they will continue to steal from you. And any fu=
rther dealing with this miscreants will be at your own risk.
Following the issuance of the Foreign Exchange Approval to the Gulf Intern=
ational Finance Centre london on the recommendation of the United Nations P=
rotocol's Blue Book "Permanent Missions No. 295", issued in October 2015 wi=
th ST/SG/SER.A/295/Add.5. I am pleased to inform you that Gulf Internationa=
l Finance London Centre have been giving the sole mandate for release of yo=
ur payment.
However, we have a problem at hand presently. We have a Memo from the Gulf=
International Finance Centre london that you are dead. That an application=
was submitted by one Mrs. Jennifer Monsivais few days ago with a letter of=
authorization, claiming to be your family legal representative who has the=
family mandate to claim the fund on your behalf. And the below banking inf=
ormation's was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
Can anyone presently using this email account kindly confirm your knowledg=
e of Mrs. Jennifer Monsivais as mandated by your family to avoid wrongful p=
ayment. Please confirm to this email ( infogulfinternationalfinance@gmail.c=
om ) if it was agreed for Mrs. Jennifer Monsivais to receive the fund. If n=
ot, i want you to urgently reconfirm to the bank the right banking detail w=
here the fund should be transfer to and your personal information.
The bank is look forward to a swift response from the family. And be less =
assure your advice will be carried to the latter. And if our directives are=
carefully followed, the fund will be release to the account within five Ba=
nk working days.
Yours sincerely,
Mrs. Monica Banky
Director Operations
Payment/Transfer unit
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<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head><BODY><P><FONT color=3D#804040><STRONG>United Nation=
s Assisted Program<BR>UN Directorate of International Payment/Transfer Noti=
ce<BR>3 Whitehall Court London SW1A 2EL</STRONG></FONT></P>
<P> </P>
<P><FONT color=3D#0080c0>To whom it may concern!</FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>In accordance with the United Nation (UN) mandator=
y policy on international monetary transactions and in conjunction with the=
World financial policy. This notification is in respect of your Un-claimed=
Funds which file was forwarded to us by the WORLD BANK. Going by the secur=
ity report before us you have gone through hard times paying lot of charges=
for the release of your Fund without success. We advice you to seize furth=
er communications with any individual, Bank or its Agents regarding your fu=
nd, because they have nothing to offer you, rather they will continue to st=
eal from you. And any further dealing with this miscreants will be at your =
own risk.</FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>Following the issuance of the Foreign Exchange App=
roval to the Gulf International Finance Centre london on the recommendation=
of the United Nations Protocol's Blue Book "Permanent Missions No. 295", i=
ssued in October 2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform yo=
u that Gulf International Finance London Centre have been giving the sole m=
andate for release of your payment.</FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>However, we have a problem at hand presently. We h=
ave a Memo from the Gulf International Finance Centre london that you are d=
ead. That an application was submitted by one Mrs. Jennifer Monsivais few d=
ays ago with a letter of authorization, claiming to be your family legal re=
presentative who has the family mandate to claim the fund on your behalf. A=
nd the below banking information's was submitted:</FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#804040><STRONG>BANK NAME: BANK OF AMERICA,<BR>ACCOUNT NAM=
E: JENNIFER MONSIVAIS<BR>ROUTING NUMBER: 011024389<BR>ACCOUNT NUMBER: 23301=
2734259<BR>SWIFT CODE: BOTAWS7N<BR>BANK ADDRESS: 13810 Oakview Cove San Ant=
onio TX 78245</STRONG></FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>Can anyone presently using this email account kind=
ly confirm your knowledge of Mrs. Jennifer Monsivais as mandated by your fa=
mily to avoid wrongful payment. Please confirm to this email ( </FONT><A hr=
ef=3D"https://us-mg5.mail.yahoo.com/neo/b/compose?to=3Dinfogulfinternationa=
lfinance@gmail.com" rel=3Dnofollow target=3D_blank ymailto=3D"mailto:infogu=
lfinternationalfinance@gmail.com"><FONT color=3D#0080c0>infogulfinternation=
alfinance@gmail.com</FONT></A><FONT color=3D#0080c0> ) if it was agreed for=
Mrs. Jennifer Monsivais to receive the fund. If not, i want you to urgentl=
y reconfirm to the bank the right banking detail where the fund should be t=
ransfer to and your personal information. </FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>The bank is look forward to a swift response from =
the family. And be less assure your advice will be carried to the latter. A=
nd if our directives are carefully followed, the fund will be release to th=
e account within five Bank working days.</FONT></P>
<P><FONT color=3D#0080c0></FONT> </P>
<P><FONT color=3D#0080c0>Yours sincerely,</FONT></P>
<P><FONT color=3D#0080c0>Mrs. Monica Banky<BR>Director Operations<BR>Paymen=
t/Transfer unit<BR></FONT></P><BR><BR>
<br /><br />
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