From: "International Funds Recovery and Management Agency"<debtpaymentoffice1111@gmail.com>
Reply: <barr.paulgeorge1@gmail.com>
Date: Sat, 25 Feb 2017 19:54:19 +0100
Subject: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS
International Funds Recovery and Management Agency,
United Nation"USA" CHAPTER" (Powered By World Bank & IMF)
E-mail: barr.paulgeorge1@gmail.com
Address:2345 Anywhere Street Your City, NY 12345 USA
Dear Sir,
RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.
Be inform therein that we have successfully recovered your
Long-Awaiting Funds of which is presently under our custody
and it has been appropriated and Approved this first quarter of 2017
yet to be paid and to enable us effect onward transfer to you as the True
Beneficiary of the said Approved Funds.
You are sincerely required to furnish us with the information as stated below:
1, Your Full Name
2, Your Country Of Residence
3, Your Permanent Home and Company address if any?
4, Your International Passport Or ID CARD
5, Your Age and Occupation
6, Your Direct Cell Phone and Fax Number
7, The Amount To Be paid In Currency
These above information is statutory relevant for further
clarification to enable us affirm that truly you are the sole
Beneficiary of this Approved Funds which has been appropriated in your
name as the sole Beneficiary Owner.
It is therefore pertinent that we would expedite action on your
Payment file as soon as you furnish us with the above information with
indication to confirm to us the best transfer option you want since we
have Two transfer options available for speedy release of your
Approved Funds:
1, Telegraphic Electronic Transfer Via Bank To Bank
2, Certified Bank Draft
These are international best method of effecting transfer to the
Designated Beneficiary base on request: We will not fail to intimate
you that we have a limited time frame assigned to us to conclude this
exercise. By 15th of Feb 2017
Reply Directly to this email address: barr.paulgeorge1@gmail.com
Below is the paying bank name:(TURKIYE CUMHURIYETI ZIRAAT BANK A.S)
Once again, We are sincerely poised in serving you most efficiently.
Thanks.
I await to hear from you
MR.PAUL GEORGE & ASSOCIATION CHAMBERS
Principal Attorney (IFRMA)