from: Mail <daviddrummond0147@gmail.com>
reply-to: info.softworkservice@gmail.com
to:
bcc:
date: Fri, Feb 3, 2017 at 4:49 AM
subject: Important to hear from you today
mailed-by: gmail.com
signed-by: gmail.com
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Attention: Sole Beneficiary
Be informed that we have officially approved the part payment of your
Overdue Lottery prize money/ Inheritance/Contract entitlements Valued
at ($1,000,000.00) programmed to be paid to you, following series of
documents tendered by your Representative Mr. David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to certain prevailing circumstances beyond
your control, you could not finalize the payment process yourself,
thus appointing Mr. D.L. Nielsen to act on your behalf. All payment
documents have been forwarded to our appointed bank to pay the said
amount to them.
Therefore, confirm if the said Man and Attorney are your True
Representatives, before our final order payment. Find below the
account information they have presented for the transfer on your
favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Willie Chester.
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