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REPORT ON YOUR TRANSFERRED FUNDS

I get many scam emails asking me to give over my details in return
for a large cash deposit. Here is one more I was emailed today.

Begin forwarded message:

> From: “BANK OF ENGLAND”
> Date: 25 October 2010 1:44:12 AM
> Subject: REPORT ON YOUR TRANSFERRED FUNDS
> Reply-To:
>
> *This message was transferred with a trial version of CommuniGate
> (r) Pro*
> Date: 24th OCTOBER, 2010.
> FAO: Bureau of Foreign Payments & Logistics
> Bank of England
> Thread needle Street EC2R 8AH
>
>
> CC: WORLD BANK HEAD OFFICE
> CC: INTERNATIONAL MONETARY FUND (IMF)
> CC: ATTORNEY TO THE BENEFICIARY (NEVZLIN LEONID BORISOVICH)
>
> SECURITY REPORT ON YOUR TRANSFERRED FUND
>
> Having complied with your letter dated 24th OCTOBER, 2010. I write
> in my capacity as the Director of Credit Control & Wire Transfer
> Department to inform you that the HM TREAUSRY DEPARTMENT yesterday
> issued a Stop Order Advise via our Key Tested Telex Department to
> the NATIONAL IRISH BANK advising them to place a Hold on NEVZLIN
> LEONID BORISOVICH’S Account and charge him for fraudulent act.

>
> Based on the outcome of the investigation that was conducted by
> the above bank confirms that the FUNDS previously transferred to
> NEVZLIN LEONID BORISOVICH’S Account have been successfully returned
> via Telegraphic Swift Transfer to (NATIONAL IRISH BANK) our
> Institution while NEVZLIN LEONID BORISOVICH’S Account have been
> placed under investigation as it was that he collaborated with some
> officials to have your funds diverted.
> .
> Furthermore, due to the fraudulent attempt made on your unpaid
> fund, the Board of Directors of the NATIONAL IRISH BANK called for
> an emergency meeting in that regards. Find below the decision made
> and approved by the Board of Directors of this Institution.
>
> (1.) The Board has decided base on the above controversy that
> you’ll physically visit the bank for questioning and signing of
> all related documentation relating to your recovered funds, also
> the payee bank have agreed not to entertain any individual,
> representatives or lawyer to represent your interest apart from you
> the beneficiary, Whereby you can’t come in person, on your written
> instruction, the NATIONAL IRISH BANK shall assign an accredited
> attorney to represent your legal interest and signing of your
> transfer documents.
>
> (2.) The Board has decided that an affidavit of claim
> from the British justice department must be presented for the
> immediate release of the concern funds.
>
> If this condition does not suit your comfort, the NATIONAL IRISH
> BANK shall return funds back to the country of origin of funds as
> unclaimed deposit to avoid further controversies or paying the
> wrong client.
>
> Lastly, from all indication and investigation carried out by our
> Investigating Team, we believe the reason why MR. NEVZLIN LEONID
> BORISOVICH’S was able to have your information was because you lack
> representation and the NATIONAL IRISH BANK would not want to re-
> experience what previously happened. I advise you respond ASAP to
> enable me update the Board that you never authorize this changes
>
>
> Regards,
> GREG STEVENSON
> Credit Control / Wire Transfer Dept.
> TEL: +44- 701-113-1174
> TEL/FAX: 44-704-570-2751
>

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Etiam pulvinar consectetur dolor sed malesuada. Ut convallis euismod dolor nec pretium. Nunc ut tristique massa.

Nam sodales mi vitae dolor ullamcorper et vulputate enim accumsan. Morbi orci magna, tincidunt vitae molestie nec, molestie at mi. Nulla nulla lorem, suscipit in posuere in, interdum non magna.