reply-to: ld09682400@gmail.com
to:
bcc: [Removed - My email address]
date: 4 Jul 2023, 15:50
subject: CHANGE OF ACCOUNT
CHANGE OF ACCOUNT CLAIM TO BE YOUR NEXT OF KIN BENEFICIARY TO RECEIVE YOUR FUNDS
Attention:Beneficiary
In view of UN-sovereign remarks and displeasure by Foreign Contractors
/ Inheritance Beneficiaries credit Nations over their long overdue
payments, our legislative assembly passed a bill on 17th of January
2022, which our President assented to as an act thereafter provided
enough money from our consolidated fund to pay off all the foreign
creditors their funds without further delay. This act empowers United
Nation (UN) to source money from the consolidated fund to clear all
the backlog of debts only to Approved foreign creditors. This act was
passed in good faith for an effective prompt attention to ameliorate
harrowing experience of all the creditors, and to clear our battered
image within the business communities of the world.
Consequently and indeed, a lot of claim bills have been discovered to
be spurious, frivolous and unprecedented. Therefore to ensure that we
pay to genuine creditors, the Presidency has set up a special
committee called (PRESIDENTIAL RECONCILIATION SETTLEMENT COMMITTEE),
working directly with the Credit Nations and Union Senate House of
Assembly whose responsibility shall be among other things to compile,
verify and pay the genuine creditors from the approved fund allocated
from National Consolidated Fund in ICBC Bank of China NEW YORK.
ICBC Bank of China, will pay you immediately after due process and
procedure. All accreditation approvals will be sent to the payment
coordinator to ICBC Bank of China New York, United States for payment
advice into your account without any hiccups.
Your name is among the list of beneficiaries released for verification
and immediate payment. Be informed that there are different accounts
submitted for your payment by your local representatives here in USA
to PRESIDENTIAL RECONCILIATION SETTLEMENT COMMITTEE for payment
approval and immediate effect the funds.
Please, you are hereby required to re-verify the following immediately:
-1. Did you authorize and give power of attorney to EDUARDO R. ILANO,
to claim and receive the payment on your behalf? Did you sign any
“Deed of Assignment” in his favor, automatically makes him the current
beneficiary as NEXT OF KIN with the following account details?
BANK NAME: CITIBANK,
ADDRESS: 5250 MAC ARTHUR BLVD. N.W. WASH. D.C. 20016 USA
SWIFT CODE: CITI US 33
ACCOUNT NAME: EDUARDO R. ILANO
ACCOUNT NO: 6737219020
ROUTING NO: 254070116
2. You are required as a matter of urgency to confirm the legitimacy
of the above claim and give us reason why you decided to effect the
above Change of Account. If you are not aware of this claim, please
reply immediately via email address
Contact Person: MR. LARRY DILLON
Contact Email: ld09682400@gmail.com
Note that we are bound to recognize DR. EDUARDO R. ILANO claim,
whereby you fail to reply and provide required document .
Yours Sincerely,
MR. LARRY DILLON