Tuesday, January 27, 2015

RE

Seeking a partnership deal of $50M left behind by a late customer. Please reply  For more details. Trevor

APPLICATION & PAYMENT PLAN / DEPOSIT RECEIPT ATTACHED

Good day;

As directed by my company, Application Letter along with payment plan / deposit receipt attached herewith.

View attachment for confirmation.

Alpha Group.
(Note: This email was sent from a "notification-only" email.

RE-NOTICE

WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +447700029585

Attention pls,


I am Pascal Duke, the 2015 appointed national financial adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just received an application towards the change of ownership of your payment.

Following the directives received as a result of petitions and counter petitions, by your inability to conclude the payment into your account based on the application submitted against you. I Mr. Pascal Duke have been instructed to confirm if really you have appointed another person to take over the payment that was approved to you as beneficiary due to your inability to conclude the the arrangement considering the problem foreign beneficiaries have went through in Africa.

                You are hereby required to verify the following immediately.


1. Did you broker your debt to one Mr. Emad S Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?

2.  Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?


FIRST COMMERCIAL BANK TAAN BRANCH
30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI
TAIWAN, R.O.C.
SWIFT CODE: FCBKTP OBU
A/C NO.:16186001092
BENEFICIARY EMAD SALEM KHALEL


You are required, as a matter of urgency, to confirm the legitimacy of the above claim and kindly give us reason why the above sudden change of account as the money is ready for transfer. If you are not aware of this claim, please confirm to us immediately to avoid transfering to wrong account.

Due to the delay, this payment has suffered, be rest assured that immediately these payment irregularity are cleared, and this office confirm the transfer, the legal owner will receive the fund into his account. Note that we are bound to approve Mr. Emad Salem Al Rashed claim, if you fail to promptly respond to this inquiry following the Deed of Assignment as authorized by some officials, including those that claims to be assisting rather bringing more problem by deminding FEES and FEES from you.REPLY ONLY ON (patdeeek@rediffmail.com)

Pascal Duke
Yours service