Ref: REPS/BRZ/INTERNATIONAL-INHERITANCE/PMT/7.8.14
Dear Sir,
We are the Presidential Committee in Brazil that represent the below International Organizations;
Office of Foreign Assets Control (OFAC)
Asia/Pacific Group on Money Laundering (APG)
Eurasian Group (EAG)
The Financial Action Task Force (FATF)
Financial Crimes Enforcement Network (FCEN)
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
The Eastern and Southern Africa 'Anti-Money' Laundering Group (ESAAMLG)
Caribbean Financial Action Task Force (CFATF)
United Nations (UN)
International Monetary Fund (IMF).
According to the exercise, there are some payment plans to your name which we would want to verify if actually the rightful Claimant has been finally located.
Confirm for more details.
Yours faithfully,
Lilian Isabela de Jesus
& Thamires Cristine Gomes De Oliveira
(Brazil Presidential Committee Reps.)
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Ref: REPS/BRZ/INTERNATIONAL-INHERITANCE/PMT/7.8.14
Dear Sir,
Your funds have been accummulated to US$25M, kindly supply us your contact address, mobile phone number and photo ID to enable us commence the funds release processes.
Yours faithfully,
Lilian Isabela de Jesus
& Thamires Cristine Gomes De Oliveira
(Brazil Presidential Committee Reps.)
E-mails: brascoreps@zipmail.com.br
IMFMRF@representative.com
carvalho.jose.1@bol.com.br
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