Norton Trust Finance
The Mill Office
Wendens AmboSaffron
Walden Essex CB11 4JX
United Kingdom
Tel/ Fax: +447005963597
Attn: Beneficiary,
Re: Confirmation for Change of Account Particulars on Payment File.
Following the directive received concerning your payment, as a result of
petition and counter petitions, by payment award panel over non-release of
your claim.
This new Office has been appointed to look into all foreign payments yet to
be release for verification and immediate transfer. Our new president has
taken it upon himself to ensure all foreign debts are paid to ensure our
foreign relationship is put in place again. Your name is among the listed
beneficiaries releases for verification and immediate payment.
Be informed that there are 2 different accounts, submitted for your payment
in conjunction with some people here that claims to be your local partners.
We do not know into which account the money will be transferred. Please, you
are hereby required to verify the following immediately:
1. Did you broker your debt to one Mr. John Tsai of Indo – Acarina Group
Ltd. Finland, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment to change your information) in his
favour thereby making him the current beneficiary with the following account
details: Account Name: Acarina Group Ltd. Finland. A/C #: USD114-102-5567-8,
Bank Name: HSBC HONG KONG, Swift Code: HS2BC 11k111.
You are required, as a matter of urgency, to confirm the legitimacy of the
above claim and kindly give this office POWER to effect the above change of
your information. If you are not aware of this claim, please confirm to us
immediately by stating your details. Note that we are bound to recognize Mr.
John Tsai's claim, if you fail to promptly respond to this inquiry following
the Deed of Assignment he submitted authorizing him to claim this payment.
Yours faithfully,
Mr. Peter Edward.
Director: International Remittance Dept'.
Emai: peteredward101@hotmail.com
VERIFICATION OF ACCOUNT
ReplyDeleteI am glad to write you few words about the above heading. I am Idrees, on behalf of Miss Esther Shalu, as a next of kin to the late Dr. Fidelis Shalu whose account in your bank contains the sum of 3.8 Million Dollars,being deposited on the 23rd of July, 2004. With the following details:
Account Holder-DR FIDELIS SHALU
Account Number-007978302424
Date of Deposit-JULY 23,2004.
Next of Kin-MISS ESTHER SHALU
Swift code-couttssuk229650
Please,verify and send the details to this address-IDREES ABOLORE A..+2348093093972/+2348059239333. E-mail...idrees_abolore2011@yahoo.com