| from: | Vincent Wood <vwood@mindspring.com> | ||
| reply-to: | andersonmike20000@gmail.com | ||
| to: | |||
| date: | Sat, Mar 2, 2013 at 7:45 AM | ||
| subject: | RE: RECALL OF FUND I am Vincent Wood for Midland Securities. |
Be informed that your fund has been recalled back from the offshore payment centre . This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account with the help of the Security Officer in Dubai. It was detected after reconciliation of payment files which was directed by Board of Directors of the Midland Securities after the financial submitting which mandated Midland Securities to investigate all outstanding and approved payment which is presently pending with offshore payment centres around the world which your payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.
1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.
2. There was a large scale documentary pilferage, procedure diversions, (using un-existing offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the Midland Securities Board of Directors for immediate retransfer to your account that will be provided by you, you are free to ask any question where you do not understand.
The Board of Midland Securities has appoint a Financial Consultant by name Mike Anderson & Associates that will oversee and approve every payment that will be release to any foreign beneficiary. So you are advise urgently to contact Mike Anderson & Associate whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to Mike Anderson will be highly in your favour based on the finding in your file and also an attempt by some fraudulent officials to divert your fund. Below is Mike Anderson Contact:
Name:Mike Anderson & Associates
Email Address: andersonmike20000@gmail.com
Please, do keep us informed on any development on Mike Anderson, your urgent contact with Mike Anderson will be in your favour and also you are advise to STOP any communication to any office.
Be duly guided Your sincerely,
Vincent Wood
Midland Securities
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