Sunday, June 12, 2011

EMAIL FROM BRITISH HIGH COMMISSION.



---------- Forwarded message ----------
From: FINANCIAL SERVICE AUTHORITY. <tony@vodafone.com.mt>
Date: 2011/5/11
Subject: EMAIL FROM BRITISH HIGH COMMISSION.
To:


Foreign operations
Financial Services Authority
London UK.


Your confirmation is required to effect the changes.

Attn: Beneficiary,

We write in connection with the release of your approved payment of $5.2Million to be wired via Citibank. We acknowledge the receipt of the affidavit of change of account made on your behalf instructing the release of your fund to the account details below.

1Ally c/o Wachovia
1525 West W.T. Harris Blvd.
Charlotte, North Carolina 28262
Routing #: 031201467
Swift Code: PNBPUS33
Account #: 2000049264876
Name on Account: William Henry Hlatky
#Account # for William Henry Hlatky: 3020003889

We deemed it necessary to make this urgent contact with you for your confirmation. Please confirm if you did authorize the release of this fund to the aforementioned acount and reconfirm your details for the final fund approval order to be issued to this effect.

1. Full Name:
2. Nationality:
3. Complete address with zip code:
4. Telephone:
5. Age:
6: Occupation:

Payment release instruction will be forwarded to Citibank for immediate release of fund upon the receipt of your details.

We anticipate your response at your earliest convenience

Sincerely,

Mrs. Victoria Benson
Foreign Operations Manager
Financial Services Authority
London UK.

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