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Inheritance / Large Fee to Receive proceeds

1 VA, United States Review updated:

:John Stevens

Re: Clean Bill On Record Clearance Certificate

Thank you for your mail, the certificate you sent is the fund origin certificate, it is not the requested Clean Bill On Record Clearance Certificate of your fund, which must be attached to your payment wire instructions, to certify the genuiness of wire transfer, before crediting your fund, to your designate bank account from our international clearing house the Bank Of America ICH.

Their is absolutely nothing i can do, it is the duty of the beneficiary to pay for the said certificate, which must be attached to your payment wire instructions.

We have been waiting for you to come up with the requested money needed by the broker to procure this Clean Bill on Record Clearance Certificate. Your fund is still with the Bank of America Clearing House. Despite all the threats from this cleariing house to hand over your fund to the Financial Crime Enforcement Network [FinCEN] for confiscation, your fund is still ON HOLD and has not been confiscated by the Financial Crime Enforcement Network.

I am surprised that till date you have allowed your fund to be at risk of being confiscated just because of your inability to meet up with their requirement of presenting this vital document to their office through the Bank of America Clearing House.

I advise you to do your best to raise this money requested by the broker to procure this document from the Ofiice of the Serious Organised Crime Agency/SOCA soonest. TIME IS RUNNING OUT!

The Clean bill on record clearance certificate will cost you 0.7% of your principal amount of $4, 000, 000.00 USD which is $28, 000 .00 this is the cost and you are advised to arrange for immediate payment.

We have confirm the availability of the fund with Bank of America under placement and will be release to you immediately the Clean Bill On Record Clearance Certificate of your fund is obtained and submitted to the Clearing House through Mike Anderson & Associates.

Mike Anderson & Associates will help in obtaining the needed Certificate on your behalf which the cost will be paid by you.

Be informed that Mike Anderson&Associates does not issue out this document.However we have a brokering Company that can assist you to procure this document.You will be expected to take care of the requested fee for the procurement of the Clean Bill On Record Clearance Certificate of your fund.

On receipt of your confirmation and readiness, we will forward to you detail on how to make the payment for the issuance of the Clean Bill On Record Clearance Certificate .

Based on that, your fund has been kept on hold with our International Clearing House the Bank Of America and a holding Account has been setup in your name according to the transfer instruction to hold your fund .

You can always reach me on my 24hrs directline:+44-[protected] or +44-[protected].

Your urgent response will be highly appreciated.

Best Regards.

Mike Anderson

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  • Ge
      15th of Jun, 2009
    0 Votes
    Inheritance - Scam
    United States


    If you get an email from this guy, delete it. It's another inheritance scam. Man, these are getting old. They try to talk broken english, if you get others like this, don't waste your time. They use the address below too: whatever

    Solicitor, Advocate and Notary Public
    Office: 10 snow hill, London
    EC1A, 2A1, ENGLAND 96 DX
    TEL: +44-7024039365. FAX:44-87-1247-1840

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