[6909] in linux-announce channel archive
Response to you mail is very urgent
daemon@ATHENA.MIT.EDU (Mr. James Lawrence)
Fri Apr 19 07:23:13 2013
Date: Fri, 19 Apr 2013 06:21:16 -0500 (ECT)
From: "Mr. James Lawrence" <sunbankoffshoresbo@sunumail.sn>
To:
Reply-To: johnlawrencewes@pisem.net
From Sun Bank Offshore, Jersey
Barclays Bank PLC is registered in UK. Registered No: 1026167. Registered
Office: 1 Churchill Place,Channel Islands E14 5HP.Sun Bank Offshore,
Jersey is authorized
and regulated by the Financial Services Authority.
__________________________________________________________________________
Ref: 9905240 From: Sun Bank Offshore, Jersey
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.Channel Islands.
Fax: +44 707 500 4845
Tel: +44 702 408 9975
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention Beneficiary
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in
Africa/London Concerning your payment from reserve account they have with
us, be That your
payment will now be effected from our bank (Sun Bank Offshore) Channel
Islands.
During the auditing and verifying of your files it was discovered from the
Records of outstanding transfer's due for payment. Many officials and some
Of your agents
from the source origin of your fund have delayed your payment for One
reason and the other following the outcome of board of director's Meeting
with other commercial
banks here in Jersey.
We hereby bring to your notice that your name fails among the top twenty
Contractor/beneficiary that will be receiving their payment, which has
been Delayed. I wish to
officially notify you that your payment is being processed And the part
payment of Fifteen million, seven Hundred Thousand US Dollars ($9.7Million
USD) Will be
released to you as soon as you re-confirm your information for us to Cross
check with the one we have in our records.
Kindly re-confirm your information to us so that this office can proceed
Immediate for the approval and immediate release of your fund without
further Delays. Also you
are hereby advice to stop further communications with those who Claim to
have your fund in one bank or the other because that are nothing but
Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your Nearest Airport
In receipt of the above information, your payment will be approved and
paid to You by wired to your nominated bank account or paid through
Diplomat. You are Advised to
get back to me immediately for more clarifications:
johnlawrencewes@pisem.net.
Thank You.
Yours Faithfully.
Mr.John Lawrence,
Director Foreign Operations
Payment/Remittance Department
Sun Bank Offshore, Jersey
Fax: +44 717 500 4845
Tel: +44 702 408 9975
__________________________________________________________________________
Sun Bank Offshore, which is authorised and regulated by the Financial
Services Authority, has approved this document. Registered in UK.
Registered No: 1026167.
Registered Office: 1 Churchill Place, E14 5HP Channel Islands
