Monday, June 13, 2011

FW: NOTIFICATION_ALERT.

------ Forwarded Message
From: JOCHEN SANIO JR <gfssa.govde@yahoo.com>
Reply-To: <gfssa_gov@yahoo.de>
Date: Mon, 13 Jun 2011 10:55:20 -0700
Subject: NOTIFICATION_ALERT.

Bundesanstalt fьr

Finanzdienstleistungsaufsich
Germany Financial Supervisory Service

Authority
Banking and Insurance Supervision Div.
Graurheindorfer Str. 108
53117 Bonn, Germany
+4980033046174343


June 13th, 2011.

To: FUND BENEFICIARY OWNER:
(XXCODE87)
FILE NO: GBANK/NIG
PAYMENT NO: 4478

FROM THE DESK OF:
Jochen Sanio Jr (Director)
Banking and Finance Div.
Financial Supervisory Services Authority

RE: NOTIFICATION ALERT.
It has come to our notice via our central

monitoring computer that a huge fund of

$7.8Million including interest meant for your

debt outstanding settlements had returned

unclaimed into dump online suspense

account of HypoVereinsBank UnCredit

Group AG Germany waiting for further

transfer to your Bank account.

Under the stipulated enabling Law of the

Government of Federal Republic of

Germany, any huge fund that has been

found in our computer system waiting to be

transferred without claims for a period of 6

months or less, shall be confiscated and

forfeited to the Government of Germany
We do hereby ask you to contact this office

immediately for ratification within 3 days of

this notice or consider your fund

confiscated. The Release of your access

codes for login to the bank domiciled

suspense account online site at

http://www.hypovereinsbank.com/portal
To enable you conclude transfer to your

account immediately is as follows::
ID NUMBER: XXXXX
Password: XXXXXXXXX
PIN: XXXXXXXX

Sorry not available here it will be given to

you as soon as your response is received.

We appreciate your maximum and urgent

co-operation

Jochen Sanio Jr (Director)
Banking and Finance Div.
Financial Supervisory Services Authority
Email: gfssa_gov@yahoo.de

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------ End of Forwarded Message

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