wachobia

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Contact Information
United States

wachobia Reviews

loishobin January 13, 2011
scam
FOREIGN OPERATION
IMB FINANCE/FIRST ALBERLOCH BANK
LONDON UNITED KINGDOM

Verification of Your Inheritance Claim.

Dear Beneficiary,

This need your urgent attention. We are having problem with the release of your
inheritance payment of 5.2 Million Dollars, in reference to release application
letter dated 11th October 2010, received from, in file number 205783608.The fund
has already be approve by United Nation.

C H P Atkinson Law Office
Suite E7.3, Joseph's Well, Hanover Walk, Leeds
Yorkshire United Kingdom - LS3 1AB
Tel: +44(0)702409778
Fax: +44(0)702409168

Your unclaimed money from the British authority, you have already started the
legal processing of the claim, But we discovered that the above law firm and
other individual only collecting your money to divert the payment to there self
some time ago. We also discover that was why you have not received your payment,
because we are not sure to release this payment to them, because the affidavit of
claim state your name, and the account information present to us to transfer the
money to, was not in your name, that was why i was directed to contact you from
this IMB FINANCE, where your payment will be transfer from. We believe the law
firm want to divert the payment to himself, because we do not have his name on
the file. You are advise to stop communication with this people, because your
payment will come directly from our finance institute. This was why they have
not told you exactly where the money is.They are been using your name to claim
the money to theirself Which we feel, they
most have be scaming you to do a

#1- Ally c/o Wachovia
1525 West W.T. Harris Blvd.
Charlotte, North Carolina 28262
#2- Routing #: 031201467
#3- Swift Code: PNBPUS33
#4- Account #: 2000049264876
#5- Name on Account: William Henry Hlatky
#6- Account # for William Henry Hlatky: 3020003889

In accordance with our banking regulations to verify inheritance, compensation, conttract
payment claims before payment to avoid wrong payment, we deemed it necessary to
make this urgent contact with you, to respond to this email immediatly, so that we
can send you the original document by DHL OR FEDEX for signing.We will also send
you the AUTHORITY TO REMIT form.We have to folow the instruction of the world
bank, to release your payment, by bank to bank transfer, or atm master card.

Please provide us with the below information, so that we can proceed with the
legal process with this finance institute.

Full name:
Address:
Occupation:
Cell/mobile phone:

We anticipate your response at your earliest convenience.You should respond
immediately to this email.So that we should know, if the payment should be
release to the law firm or not.

Sincerely,

Mrs Victoria Benson
Foreign Operations Manager
IMB FINANCE/FIRST ALBERLOCH BANK
...
WARNING:
The information contained in this e-mail intended for the use of the IMB
FINANCE/FIRST ALBERLOCH BANK, This email is address to you officially.


is this e-mail from wachovia legit?

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