REGIONAL OFFICE FOR CENTRAL EUROPE AND BALTICS/UNITED NATIONS FUNDS RECOVERY PROJECT 2009
INTERNATIONAL MONETARY FUND
37C ZIELNA, 00-108 WARSZAWA
POLAND
TEL: + 48 (22) 338 65 00
FAX: + 48 (22) 338 65 00
C/O
LONDON CLEARING HOUSE(LCH).
Aldgate House,
33 Aldgate High Street,
London EC3N 1EA
TEL: +447011162749
DIRECTOR WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
TEL: + 447031945661 44 701 11 62749
CONFIDENTIAL PARTNER PLS
I am DR ABRAHAM OHANZ Director World Fund Management and payment Bureau. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send
your fund to you via cash delivery system,THIS FUNDS IS AS A RESULT OF SIZURES FROM SOME OF THE AFRICAN LEADERS,WHO COULDNT MEET UP THE EU POLICIES
This system will be easier for you and for us. We are going to send your contract part payment of US$7.3 Million to you via
courier service. I have secured every needed document to cover this fund.
THIS FUNDS WAS AS A RESULT OF HUG SIZURES CARRIED OUT BY THE EU/GOV ON DIVERSION OF FUNDS BY SOME AFRICAN PRESIDENT,SO WE CAREFULLY MAP OUT THIS UN-ACCOUNTED SUM SINCE TEN YEARS AGO FOR PRIVATE REASONS,SO WE ARE ENTRUSTING THIS FUNDS AS CONSIGNMENT INTO YOUR NAME AS THE OWNER,ITS RISK FREE,FROM ALL PERSECUTIONS
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I
will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at
your home address.
All you need to do now is to send to me your location contacts information for the easy delivery of the consignment
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film
Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner
Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
Dr. DR ABRAHAM OHANZ
NOTICE-----
All bank details provided below must be matched with the information on the
desinated beneficiary name on box tag for the clearance use
.
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CLEARLY PRINT OR TYPE ALL INFORMATION,FOR CONSIGNMENT
SAFETY CODE
Legal Business Name: ________________________________
Year Started: _________
Address: ____________________________________
State Incorporated:____________
City: ____________________________ State: ___________________
Zip:___________
Phone # :(_____) _________________________
Fax # :(_____)____________________
Banks:_____________________________________________________
Bank Address: __________________________
City, State, Zip: ___________________
Bank Phone# :(_____) ___________________
Bank Fax :(_____) __________________
Bank Account #:____________________________________________
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