Monthly Archives: September 2010

PAYMENT APPROVAL NOTIFICATION LETTER

From: “Mr. Tony Brown”
To:
Date: Fri, 24 Sep 2010 01:20:04 +0200
Subject: {SPAM 58.8} PAYMENT APPROVAL NOTIFICATION LETTER

NATWEST BANK UK
154 ROMAN ROADD
GB – BETHNAL GREEN E2 0RY
U.K
Tel: +44 703 188 8736
Fax: +44 844 774 5212
Fax: +44 700 593 0878
Email: natwestbank@londonmail.com

PAYMENT APPROVAL NOTIFICATION LETTER

We have this month of September 2010 received a payment credit
instruction from the office of the Presidency of United Nations to
credit your account with your full Contract/Lottery award funds.

This is to notify you that your funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.

We refer to thirty- six (36) payments sent to our bank on the 15th of
March 2010 under the instructions of the International Centre for
Settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United
Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery
Winnings etc. Value was 12th April 2010. Twenty-seven payments have
since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of
the payments under the following transaction references;

1) TRN S076554920134392
Amount ?1,390,000 -00 Euros
Value dated 12 April 2010
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

Be inform that every arrangement regarding your cash payment through
diplomatic services has been concluded, note that your funds have been
package like a consignment and the Diplomatic Agency has to move down to
your Country in order to deliver the Consignment to your doorstep. Note
that as soon as the Diplomatic arrive to your Country they will contact
you immediately to enable you help them to get (Yellow Tag Clearance
Certificate).

You have to help the diplomats to get (Yellow Tag Clearance Certificate)
so that the customs and immigration will not inspection your consignment
box at the Airport, for security reason you are advice to follow the
rules and regulation of the diplomats for easy collection of the
consignment, you have to welcome the diplomatic agent, to enable them
deliver the Consignment to you immediately, be
inform that as soon as the diplomatic obtain the above name certificate
they will deliver the Consignment to your door step.

Based on this, I want you to Re-confirm the following information stated
below immediately, so that as soon as the diplomatic arrive in State
they will call you immediately to notify you.

1)
YOUR FULL NAME: _________________
2)
YOUR COMPLETE ADDRESS:
______________________________
3)
NAME OF CITY OF
RESIDENCE: _______________________________
4)
COUNTRY: ____________________________________
5)
DIRECT TELEPHONE
NUMBER: ____________________________________
6)
MOBILE NUMBER: ____________________________________
7)
OCCUPATION: ________________________________
8)
PROFESSION, SEX, AGE AND MARITAL
STATUS: _________________
9)
WORKING ID/INT’L PASSPORT: _________________

For us to consider you serious to receive your Cash Fund, Please respond
urgently to Danny Lopez (Esq.):satco@lawyer.com

Regards,
MR. Tony Brown
GOS MANAGER

EU Business Register 2010/2011

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