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Sunday, December 12, 2010

Victoria Benson: +44 702409778


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---------- Forwarded message ----------
From: IMB FINANCE <backup@tjbec.com>
Date: 2010/12/11
Subject: YOUR PAYMENT RELEASE NOTIFICATION.
To:


FOREIGN OPERATION
IMB FINANCE/FIRST ALBERLOCH BANK
LONDON UNITED KINGDOM

Verification of Your Inheritance Claim.

Dear Beneficiary,

This need your urgent attention. We are having problem with the release of your inheritance payment of 5.2 Million Dollars ,in reference to release application letter dated 11th October 2010, received from,in file number 205783608.

C H P Atkinson Law Office
Suite E7.3, Joseph's Well, Hanover Walk, Leeds
Yorkshire United Kingdom - LS3 1AB
Tel: +44(0)702409778
Fax: +44(0)702409168

Your unclaimed money from the British authority, you have already started the legal processing of the claim, But we discover that the above law firm and other individual only collecting your money to divert the payment to there self some time ago. We also discover that was why you have not received your payment, because we are not sure to release this payment to them,because the affidavit of claim state your name,and the account information present to us to transfer the money to,was not in your name, that was why i was directed to contact you from this IMB FINANCE, where your payment will be transfer from. We believe the law firm want to divert the payment to himself, because we do not have his name on the file. You are advise to stop communication with this people, because your payment will come directly from our finance institute. This was why they have not told you exactly where the money is.The are be using your name to claim the money to thereself.Which we feel,they most have be scaming you to do all th

#1- Ally c/o Wachovia
    1525 West W.T. Harris Blvd.
    Charlotte, North Carolina  28262
#2- Routing #: 031201467
#3- Swift Code: PNBPUS33
#4- Account #: 2000049264876
#5- Name on Account:  William Henry Hlatky
#6- Account # for William Henry Hlatky: 3020003889

In accordance with our banking regulations to verify inheritance,compensation,conttract payment claims before payment to avoid wrong payment, we deemed it necessary to make this urgent contact with you,to respond to this email immediatly,so that we can send you the original document by DHL OR FEDEX for signing.We will also send you the AUTHORITY TO REMIT form.We have to folow the instruction of the world bank,to release your payment,by bank to bank transfer,or atm master card.

Please provide us with the below information,so that we can proceed with the legal process with this finance institute.

Full name:
Address:
Occupation:
Cell/mobile phone:

We anticipate your response at your earliest convenience.You should respond immediately to this email.So that we should know,if the payment should be release to the law firm or not.

Sincerely,

Mrs Victoria Benson
Foreign Operations Manager
IMB FINANCE/FIRST ALBERLOCH BANK
.......................................................................................................................
WARNING:
The information contained in this e-mail intended for the use of the IMB FINANCE/FIRST ALBERLOCH BANK,This email is address to you officially.


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