Dear Sir,
I would like you to check this emails that was received by my uncle in USA. I dont want to give any of my details unless I've checked it properly.
I have enclosed you the 3 letters that they have sent. Thank you very much.
Ministry Of Finance LondonUnit 2/W1 HM Treasury, 1 Horse Guards Road, London SW1A 2HQ.London, United Kingdom. Hot-Line:- 4470 3591 0536 Attention: ERNESTO Q. PONCE JR.
4675 Hatchery Rd.,
Waterford, Michigan,
48329, USA.We are writing on the instruction giving to us by the UK Government, for the immediate release of your overdue fund which has been held by one of our Bank here in London, called CITI BANK. You have to know that the Government of the United Kingdom instructed us to investigate our Banks here in London, concerning Funds that has not been duly paid out to the rightful owners and during our investigation; we come across your file with the CITI BANK stating that your fund of Twenty-Two Million Dollars (USD22, 000.000.00) has not been paid to you, due to some reason. Mr. Ernesto Q. Ponce JR., you have to also know that your fund has been transfer from the CITI BANK to our Ministry and also you have to know that this Ministry has decide to transfer your fund to you from the Bank of England, Which is the Government Bank without you paying any fee to the Bank Of England for the claim of your fund. We also wish to inform you that your full information has been forwarded to Bank of England for immediate transfer of your fund to you, incase you receive any email or phone call from Bank of England, you are advice to go ahead and follow they instruction, to enable them transfer your fund to you without any delay. Below is the detail of your fund;- Fund Code no: - gx4q Fund Batch no: - 5634 Fund Reference no: - 4653 You have to know also that the above detail of the fund is important, so save it in a place you know that is will be safe, incase the Bank of England ask for it. Get back to this office if you need any more information regarding your fund. Regards, Dr. Vilayat Guliyev, Minister of Foreign Affairs, Ministry Of Finance London, United Kingdom. Hot-Line:- 4470 3591 0536
CLIVE HOUSE PETTY FRANCE, LONDON SW1H 9HD, UNITED KINGDOM. HOT-LINE: 4470359 10533 ATTENTION: MR. ERNESTO Q. PONCE JR., WE THE BRITISH INLAND REVENUE COMMISSION ARE HEREBY TO BRINGS THIS NOTICE TO YOUR ATTENTION THAT WE RECEIVED A TRANSFER NOTIFICATION FROM OUR GLOBAL INTELLIGENCE MONITORING NETWORK IN REGARDS OF THE TRANSFER OF YOUR TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22, 000, 000.00) INTO YOUR ACCOUNT IN YOUR COUNTRY. BE INFORMED THAT THE BRITISH INLAND REVENUE COMMISSION HAS PUT A STOP ORDER TO THE TRANSFER OF YOUR FUND DUE TO THE FACT THAT YOU HAVE NOT PAID FOR THE VAT (TAX) OF YOUR FUND. NOTE THAT THE AMOUNT YOU HAVE TO PAY FOR THE VAT (TAX) IS £490.87. THE PAYMENT HAS TO BE SENT TO THIS OFFICE WITH THE BELOW INFORMATION OF THE CASHIER OFFICER OF THIS OFFICE: NAME OF THE CASHIER: ROBERT JAMES. ADDRESS OF THE CASHIER: LONDON, UNITED KINGDOM . NOTE THAT AS SOON AS THIS OFFCIE RECEIVE THE PAYMENT, WE WILL PROCEED AND GRANT THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT AS IT WAS TRANSFERRED BY THE BANK OF ENGLAND . YOU HAVE TO KNOW THAT THIS OFFICE HAS SERIOUSLY WARN THE BANK OF ENGLAND NOT TO ENGAGE THEIR SELF IN RE-TRANSFERRING THIS TRANSACTION AGAIN WITHOUT THE FEE FOR THE VAT (TAX) OF YOUR FUND BEEN CLEARED IN THIS OFFICE. YOUR ULTIMOST RESPOND TO THE ABOVE SUBJECT IS NEEDED. THANKS. DR. REED SCHENALDER, CHAIRMAN TO THE BOARD. BRITISH INLAND REVENUE COMMISSION UNITED KINGDOM. HOT-LINE: 4470359 10533 BRITISH INLAND REVENUE COMMISSION CLIVE HOUSE PETTY FRANCE, LONDON SW1H 9HD, UNITED KINGDOM. HOT-LINE: 4470359 10533 ATTENTION: MR. ERNESTO Q. PONCE JR., WE THE BRITISH INLAND REVENUE COMMISSION ARE HEREBY TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL REGARDING USING THE HELP OF YOUR NIECE HERE IN LONDON FOR THE PAYMENT OF THE VAT (TAX). YOUR REQUEST HAS BEEN GRANTED BY THIS OFFICE, YOU CAN GO AHEAD AND GIVE OUT OUR PHONE NUMBER TO YOUR NIECE FOR HER TO CALL THIS OFFICE. YOU ARE ALSO ADVICE TO PROVIDE THE BELOW INFORMATION TO YOUR NIECE FOR THE PAYMENT VIA WESTERN UNION MONEY TRANSFER. NAME OF THE CASHIER: ROBERT JAMES. ADDRESS OF THE CASHIER: LONDON, UNITED KINGDOM . INFORMED HER TO SCAN AND SEND TO YOU A SCAN COPY OF THE PAYMENT RECEIPT VIA WESTERN UNION, WHICH YOU WILL HAVE TO FORWARD TO THIS OFFICE FOR THE CONFIRMATION OF THE PAYMENT BY OUR CASHIER OFFICER. WE WAIT UPON THE PAYMENT RECEIPT AND HER PHONE CALL, TO ENABLE US PROCEED WITH THE RELEASE OF YOUR FUND. YOUR UTMOST RESPOND TO THE ABOVE SUBJECT IS NEEDED. THANKS. DR. REED SCHENALDER, CHAIRMAN TO THE BOARD. BRITISH INLAND REVENUE COMMISSION UNITED KINGDOM. HOT-LINE: 4470359 10533
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