Defense Finance and Accounting Services,
8899 East 56th Street,
Indianapolis, IN 46249,
United States.
Our Ref: DFAS/UT28/357-6TY Your Ref:………………………………………..
RE: REMITTANCE OF UNCLAIMED FUNDS
After our recent extensive close door meeting between the boards of
directors and the Federal Reserve Systems on your outstanding overseas
payment, it was resolved and agreed upon, that Barr. Williams Nelson is
to be your representative and will work extensively to ensure that your
outstanding funds will be paid to you without any hitch and delay
through the World Bank and IMF insurance body. The total sum of
$750,000.00; Seven Hundred and Fifty Thousand US Dollars has been
endorsed and approved for payment to you.
To safe-guard our beneficiaries from further extortion of unnecessary
payments, we advice that you establish contacts with our attorney, a
human rights lawyer who will render free legal services to all listed.
In other words, he requires no consultation, legal or service fee to
ensure that you are on the right track to receive your funds without
being misled. He is very much conversant with the delivery/banking law
and will guide you through.
As soon as you establish contacts with, he will guide you how the paying
bank will open a non-residential account in your name where you can
personally access and effect transfer of funds to any bank of your
choice or from which the paying bank can issue an ATM Card with which
you can withdraw your funds gradually from any ATM Centre.
You can email our attorney:
Name: Barr. Williams Nelson
Email: babarristerwilliamsnelson@yahoo.cn
Remember to reconfirm the following details of yours to the Barrister so
as to enable her verify your details;
Full Names:
Address:
Sex:
Age:
Occupation:
Country:
Private Cell Phone No:
Home Cell No:
A Scan Copy of your Identification card.
Please do keep the attorney updated in the course of your communication
with the bank; he will take up any legal issues if you are being
requested of unnecessary charges.
Sincerely,
Mr. Allen Bickford
Director of Information,
IMPORTANT:
This electronic mail message and any attachments contain information
intended for the exclusive use of the individual or entity to which it
is addressed and may contain information that is proprietary,
privileged, confidential and/or exempt from disclosure under applicable
law. If you are not the intended recipient, you are hereby notified that
any viewing, copying, disclosure or distribution of this information
may be subject to legal restriction or sanction. Please notify the
sender, by electronic mail or telephone, of any unintended recipients
and delete the original message without making any copies. This message
and any attachments are not intended to be tax advice, however, if this
message or any attachments contain advice with respect to an Unclaimed
Payment matter subject to the approval and/or remittance, such advice is
not intended or written to be used, and cannot be used, for the purpose
of avoiding any penalties that may be impos ed under the International
Reven
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