Europe House 32 Smith Square
London SW1P 3EU
Mrs Mairead McGuinness Financial services European Union Commission
Tel: 021 7973 1992
Fax: 021 7973 1900
DEAR Beneficiary
We are hereby given you our last reminder that we are not going to
waste much of our time with you again to comply with us and get us the
clearance certificate such as the Money Laundry Certificate also the
Anti- Terrorist Certificate before you get your over due payment funds
from the JP MORGAN CHASE BANK NEW YORK UNITED STATES OF AMERICA Valued
$16m,200,0000 direct into your nominated bank account you will provide
to us so that the paying bank will transfer your funds this week
Now are you ready to send the clearance fee of 990 dollars to the
offices responsible at Dublin or not this week?
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment
onyour behalf. Please as a matter of urgency, you are required to
verify the following information and inform us if you are aware or
knows anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below.since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
The United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate
Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:
Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.
Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to FBI
and Interpol to avoid them stop your payment into your bank account
as, soon as the JP Morgan Chase Bank United State wire your payment
funds The official fee demanded from you is the $990 dollars and the
fee must send through an account The European Union Commission will
give to you and never you pay any charges or fees any more till you
receive your payment from the paying bank
Finally if we do not hear from you this week and send the fee we shall
finally close your file and ask the paying bank to cancel this payment
Get back to us now
Remain Bless
Yours Sincerely
Mrs Mairead McGuinness Financial services European Union Commission
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From: Mrs Mairead McGuinness Financial services European Union Commission <europeanorggov212@gmail.com>
Date: Fri, 23 Sep 2022 07:17:46 -0700
Message-ID: <CAKHPwQ3W61XRhTS6+e7M+exHjQzTw=7YY4DxRLhHoSn8o5jCzA@mail.gmail.com>
Subject: RE= Did you sign any "Deed of Assignment"
Phones: +12179731992
Number billable as geographic number
Country or destination United States
City or exchange location Illinois
+12179731900
Number billable as geographic number
Country or destination United States
City or exchange location Illinois