[6900] in linux-announce channel archive
Sun Bank Offshore, Jersey (Channel Islands). Head Office
daemon@ATHENA.MIT.EDU (Mr. John Maurice)
Thu Apr 18 04:15:05 2013
Date: Thu, 18 Apr 2013 09:15:04 +0100 (BST)
From: "Mr. John Maurice" <johnmauricewess@yahoo.co.uk>
Reply-To: "Mr. John Maurice" <transfercbninfonig@yahoo.com>
To: undisclosed recipients: ;
--34678004-2126073714-1366272904=:92701
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Sun Bank Offshore, Jersey (Channel Islands).=0AHead Office=0A=A0=0A=0ACompl=
iment of the season! I am Mr. John V. Maurice, the new Head of =0AAudit/Acc=
ounting Department of Sun Bank Offshore, Jersey (Channel =0AIslands). I was=
newly posted here from our Sun Bank Branch in Bahamas.=0A=A0=0A=A0=0AI wri=
te to inform you that I saw a draft bearing your name in one of =0Athe clos=
ed files in my office for a sum of 6,500,000 (Six Million Five =0AHundred T=
housand pounds) with attached payment instruction from Bank of =0AAmerica N=
.C to be paid to you.=0A=A0=0A=A0=0AOn further inquires, I observed that th=
is payment was not made and =0Athe fund was transferred into our offshore t=
ransit account as unclaimed =0Afunds. I mean to say that you have funds her=
e which have been floating =0Ain our transit account as unclaimed fund with=
principal sum of =0A6,500,000. This payment was made by bank draft with re=
ference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.=
=0A=A0=0A=A0=0AAfter our bank reconciliatory statement for last year ending=
2012, I =0Aalso found out that your fund stumbled into an accumulated inte=
rest of =0A650,000 with a total principal value of 6,500,000. Your total su=
m in our Offshore Transit account as at 25th of January, 2013 is 7,150,000 =
=0A(Seven Million, One Hundred and Fifty Thousand pounds) only.=0A=A0=0A=A0=
=0APlease take note of all these changes as I deemed it fit to let you =0Ak=
now that your unclaimed fund is floating in our offshore transit =0Aaccount=
and also to give you little financial breakdown of your account =0Astateme=
nt.=0A=A0=0A=A0=0AFinally you cannot have access to the account since you h=
ave not =0Aofficially opened an account with us as the fund is in your name=
but on =0Atransit.=0A=A0=0A=A0=0AWe therefore seek your urgent response to=
this notification to enable me direct you on how you will receive this unc=
laimed fund.=0A=A0=0A=A0=0ARegards,=0AMr. John V. Maurice.=0AHead of Audit/=
Accounting Dept.=0AAudit/Accounting Division=0ASun Bank Plaza, 2-6 Church S=
treet,=0Ajohnmauricewess@yahoo.co.uk=0AP.O. Box 12, St. Helier, Jersey JE 4=
9NEChannel Islands
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<html><body><div style=3D"color:#000; background-color:#fff; font-family:ti=
mes new roman, new york, times, serif;font-size:12pt"><div id=3D"yiv1711043=
045"><div><div style=3D"color:#000;background-color:#fff;font-family:times =
new roman, new york, times, serif;font-size:12pt;"><div id=3D"yiv1711043045=
"><div><div style=3D"color:#000;background-color:#fff;font-family:times new=
roman, new york, times, serif;font-size:12pt;"><div id=3D"yiv1711043045"><=
div><div style=3D"color:#000;background-color:#fff;font-family:times new ro=
man, new york, times, serif;font-size:12pt;"><div id=3D"yiv1711043045"><div=
><div style=3D"color:#000;background-color:#fff;font-family:times new roman=
, new york, times, serif;font-size:12pt;"><div id=3D"yiv1711043045"><div><d=
iv style=3D"color:#000;background-color:#fff;font-family:times new roman, n=
ew york, times, serif;font-size:12pt;"><div id=3D"yiv1711043045"><div><div =
style=3D"color:#000;background-color:#fff;font-family:times new roman, new =
york, times,
serif;font-size:12pt;"><div><font color=3D"#000000" face=3D"Arial" size=3D=
"2">=0A=0A<b>Sun Bank Offshore, Jersey (Channel Islands).</b></font></div><=
font color=3D"#000000" face=3D"Arial" size=3D"2">=0A=0A</font><div><font co=
lor=3D"#000000" face=3D"Arial" size=3D"2">=0A=0A<b>Head Office<br> </b=
></font><br></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b><=
/div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>Compliment of the s=
eason! I am Mr. John V. Maurice, the new Head of =0AAudit/Accounting Depart=
ment of Sun Bank Offshore, Jersey (Channel =0AIslands). I was newly posted =
here from our Sun Bank Branch in Bahamas.</b></div>=0A=0A<div>=0A=0A<b> </b=
></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=
=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>I write to inform y=
ou that I saw a draft bearing your name in one of =0Athe closed files in my=
office for a sum of 6,500,000 (Six Million Five =0AHundred Thousand pounds=
) with attached payment instruction from Bank of =0AAmerica N.C to be paid =
to you.</b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> <=
/b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div=
>=0A=0A<div>=0A=0A<b>On further inquires, I observed that this payment was =
not made and =0Athe fund was transferred into our offshore transit account =
as unclaimed =0Afunds. I mean to say that you have funds here which have be=
en floating =0Ain our transit account as unclaimed fund with principal sum =
of =0A6,500,000. This payment was made by bank draft with reference serial =
nr.=0A 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.</b></div>=0A=
=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=
=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b=
>After our bank reconciliatory statement for last year ending 2012, I =0Aal=
so found out that your fund stumbled into an accumulated interest of =0A650=
,000 with a total principal value of 6,500,000. Your total sum in our=0A Of=
fshore Transit account as at 25th of January, 2013 is 7,150,000 =0A(Seven M=
illion, One Hundred and Fifty Thousand pounds) only.</b></div>=0A=0A<div>=
=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>&nbs=
p;</b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>Please =
take note of all these changes as I deemed it fit to let you =0Aknow that y=
our unclaimed fund is floating in our offshore transit =0Aaccount and also =
to give you little financial breakdown of your account =0Astatement.</b></d=
iv>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div=
>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=
=0A=0A<b>Finally you cannot have access to the account since you have not =
=0Aofficially opened an account with us as the fund is in your name but on =
=0Atransit.</b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>&nb=
sp;</b></div>=0A=0A=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>=
We therefore seek your urgent response to this notification to enable me di=
rect you on how you will receive this unclaimed fund.</b></div>=0A=0A<div>=
=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>&nbs=
p;</b></div>=0A=0A<div>=0A=0A<b> </b></div>=0A=0A<div>=0A=0A<b>Regards=
,</b></div>=0A=0A<div>=0A=0A<b>Mr. John V. Maurice.</b></div>=0A=0A<div>=0A=
=0A<b>Head of Audit/Accounting Dept.</b></div>=0A=0A<div>=0A=0A<b>Audit/Acc=
ounting Division</b></div>=0A=0A<div>=0A=0A<b>Sun Bank Plaza, 2-6 Church St=
reet,</b></div>=0A=0A<div>=0A=0A<b>johnmauricewess@yahoo.co.uk</b></div>=0A=
=0A<div>=0A=0A<b>P.O. Box 12, St. Helier, Jersey JE 4 9NE</b></div>=0A=0A=
=0A=0A<b>Channel Islands</b></div></div></div></div></div></div></div></div=
></div></div></div></div></div></div></div></div></div></div> <div id=3D=
"slot_RS"><div id=3D"RS"> </div></div><div id=3D"slot_RS2"><div id=3D"RS2">=
</div></div>=0A=0A</div></body></html>
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