Friday, October 10, 2014

Rép :Release/Transfer Notice of your Approved Funds.

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in
conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

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NOTE : Rép :Release/Transfer Notice of your Approved Funds.

Monday, October 6, 2014

Dr Stewart Hartley

Your Kind Attention:

I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?

After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:

Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.

As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.

Best Regards,

Dr Stewart Hartley
for the Bank.