[D-m-team] Greetings !!!
Glen Jones
info at msml.dbl-group.com
Fri May 6 22:00:33 UTC 2011
ATTN : HONORABLE BENEFICIARY
RE: PAYMENT PER-ADVICE FOR US$3.5MILLION IN YOUR FAVOR AS BENEFICIARY VIA-
ALLOCATION NUMBER:/REP/6997/09/ NUMBER:/45127/UNITED NATIONS SWIFT ORDER
201435.CODE0064#3#3
We wish to inform you of a payment advice received from (THE OFFICE OF THE
UNITED NATIONS,NEW YORK) by the order of (PAY MASTER GENERAL AND THE
UNITED NATIONS PAYMENT RECONCILIATION COMMITTEE) in your favor as
beneficiary, you are therefore informed that our negotiations with (THE
UNITED NATIONS) refers to a confidential and swift orders as to the mode
of Payment which we have agreed according to terms specified herein.
You have to understand one point that this payment is arranged discretely
based on certain reason best known to your associate who routed the
payment through our Clearing House, and because of our long Term business
relation with BANK OF AMERICA (BOA) .
They have to put me in the position to make sure that you receive the
payment without hitch or any interrogation or verification of any kind
from any authority Because Canada/USA has formed an institution to combat
money laundering called Fintrack (Financial Transactions and Reports
Analysis Center).
Financial institutions and all providers of financial services are
required to report certain transactions to this body. It analysis the
reports for links to money laundering or terrorist financing activities.
Based on the above reasons I am handling your payment discretely but
professionally to make sure we exhale without problems you have follow my
instruction for us to get this whole process actualized without any hitch.
Upon your visit to our office in Toronto we shall clarify first, your
identification as the beneficiary to this payment advice and then we shall
commence with processing the clearance for your Cash payment which will be
backed up by certain clearing and legal documents to legitimize your
payment and exempt it from further scrutiny by financial authorities.
We have implemented security measures consistent with our internal
information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data
from misuse, access or disclosure, loss, alteration or destruction. One of
these security measures is to help us to keep your personal and banking
data up to date. You should complete the spaces below.
First name --------------------------------------------------------
Middle name(s) ----------------------------------------------------
Surname -----------------------------------------------------------
Home address and postcode -----------------------------------------
Email address -----------------------------------------------------
Telephone number---------------------------------------------------
scanned copy of your International passport or drivers
license.-----------------------------------------------------
FOR YOUR INFORMATION: THE INFORMATION CONTAINED HEREIN IS VERY PRIVATE AND
CONFIDENTIAL FOR YOUR PERSON ONLY AND SHOULD NOT BE PASSED ONTO ANY
UNAUTHORIZED PERSON OR AUTHORITY FOR THE CONFIDENTIALITY OF THE PAYMENT.
FOR ANY INQUIRY REGARDING THIS PAYMENT PLEASE COMMUNICATE ME ONLY THROUGH
THIS MAIL BOX.
REGARDS,
GLEN JONES
INTERNATIONAL PAYMENT OFFICER
CIBC BANK,TORONTO-CANADA
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