[202201] in Zephyr_Bugs
URGENT RE-CONFIRMATION NEEDED
daemon@ATHENA.MIT.EDU (Wassalam Abdulla Qassem)
Sat Oct 24 23:33:52 2015
To: undisclosed-recipients:;
Message-Id: <201510250333.t9P3XA43024312@st.fortex.com.tw>
Reply-To: <3137389843@qq.com>
From: "Wassalam Abdulla Qassem"<lady@fortex.com.tw>
Date: Sat, 24 Oct 2015 20:33:27 -0700
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Emirates National Bank of Dubai</DIV>
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Group Head Office Branch, Ground Floor, Emirates NBD Group Head Office, </DIV>
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Baniyas Road, Deira, Dubai, United Arab Emirates </DIV>
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Attn: Beneficiary,</DIV>
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We want to officially notify you that your approved funds of only US$4.7 Million, being part payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your representative/attorney:Mr. Luke Moore and, Barrister James McCarthy, of Moore and McCarthy & Associates.</DIV>
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They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize the transfer process of this funds yourself, thus appointing Mr. Luke Moore and, Barrister James McCarthy to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance and the Central Bank of U.A.E for final endorsement and are to be concluded in a few days from now.</DIV>
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As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;</DIV>
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A/C Name: Glory Land Heavy Equipment Company Inc.,</DIV>
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Bank: Bank of America,</DIV>
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21 Hillsborough Way, Miami Florida 30055</DIV>
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United States of America</DIV>
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Bank Routing #:021550042</DIV>
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A/C #:555863934766</DIV>
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We look forward to your swift response.</DIV>
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Yours truly.</DIV>
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Wassalam</DIV>
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Abdulla Qassem</DIV>
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Group Chief Operating Officer</DIV>
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Emirates NBD.</DIV>
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