jez
Victim Support
Joined: 10 Nov 2004, 15:39
Posts: 201
Location: UK
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 Posted: Wed 26 Jul 2006 22:40 Post subject: waiting to hear from you |
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Date: Wed, 26 Jul 2006 11:30:39 +0100 (GMT+01:00)
From: "Daniel J Shaw" <danieljshaw4@virgilio.it>
Reply-to: shaw_djshaw@katamail.com
Subject: WAITING TO HEAR FROM YOU
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Daniel J Shaw
SWIFT Consultant & advisory to HSBC
8 Canada Square
London E14 5HQ
Tel +44 704 011 3228
Fax + 44 707 570 7878
Attn,
I have contacted you in the hope that you can be my oversea associate
in been the recipent of a wire transfer in the Society for Worldwide
Interbank Financial Telecommunication (SWIFT) that has been in a
dormant escrow account in Bahamas.
Once I file in your name it will
be approved through the AUTOMATED
CLEARING HOUSE (ACH) - A facility
used by financial institutions to
distribute electronic debit and
credit entries to bank accounts and
settle such entries. Under the
automated clearinghouse system, banks
exchange checks and drafts drawn
upon each other and settle their
daily balances and a credit advice
will be issued in your favor and
the funds will clear your account
within three banking days.
I hope you will be honest enough to
observe my share inspite of the
funds coming through your account.
Regards,
Daniel J Shaw.
SWIFT Consultant .
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