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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