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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