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UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL
To whom it may concern!
In accordance with the United Nation (UN) mandatory policy on international monetary transactions and in conjunction with the World financial policy. This notification is in respect of your Unclaimed Funds which file was forwarded to us by the WORLD BANK. Going by the security report before us you have gone through hard times paying a lot of charges for the release of your Fund without success. We advise you to seize further communications with any individual, Bank or its Agents regarding your fund, because they have nothing to offer you, rather they will continue to steal from you. And any further dealing with these miscreants will be at your own risk.
Following the issuance of the Foreign Exchange Approval to the Access Bank plc on the recommendation of the United Nations Protocol’s Blue Book “Permanent Missions No. 295”, issued in October 2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform you that the China Merchants Bank has been giving the sole mandate for release of your payment.
However, we have a problem at hand presently. We have a Memo from the Access Bank plc that you are dead. According to the bank an application was submitted by one Mrs. Jennifer Monsivais few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim your fund on behalf of your family and the below banking information’s was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
Can anyone presently using this email account kindly confirm your knowledge of Mrs. Jennifer Monsivais as mandated by your family to avoid wrongful payment. We look forward to a swift response from the family. And be less assured your advice will be carried to the latter. And if our directives are carefully followed, the fund will be released to the account within five Bank working days.
Yours sincerely,
Mr Pascal Owen
Director of Operations
Payment/Transfer unit
Email:[email protected]