Thu Aug 20 06:46:28 UTC 2009
FOREIGN PAYMENT DEPARTMENT
NATIONAL BANK OF GREECE.
Did you authorize Mr. Louis Henrik who presented document of claim purporte=
d to have been signed by you for the release of your part- payment Inherita=
nce/Contract settlement of Five million five hundred thousand US Dollars ($=
5.5) only=2C which have been made and sealed for your transfer? Why this=2C=
because the Fund Certificate was credited to you=2C hence this later devel=
opment of Mr. Louis Henrik?
Ensure that you do not delay to get back soonest as this calls for urgent a=
nd cogent attention to avoid misappropriation=2C misconception and misconst=
rue in NATIONAL BANK beneficiary's financial transfer record. If you did no=
t give any Power of Attorney or Authorization to the said Mr. Louis Henrik =
for claim of your fund=2C please reconfirm immediately to avoid banking irr=
egularities=2C as your fund is now ready to be transferred (based on the ur=
gent instructions from the Committee of Foreign Contractor/Inheritance Paym=
ents Board under the control of the PRIME MINISTER'S office).
In summary to your fund transfer contact the National Bank Of Greece Remitt=
ance Department for your fund release=2C while taking note to complete the =
Fill the information required below and send it to=3B
ATTN. Dr. Panos Zagorakis
The Director of Payments
National Bank of Greece
1} Your full ...............................
2} Residential Add ............................
3} Direct Cell-Phone/Mobile ...............
5} A copy of your I.D through attachment
As soon as this information is received=2C your payment will be made to you=
in a certified bank draft or wired to your nominated bank account. You are=
advice to contact the Foreign Department immediately.
Your contract Ref. No. is NATB/ATHNS/GREEC/BEN/009 This fund is in line wit=
h the Federal Policy for release of all outstanding payment beneficiary due=
For payment as directed by The GREECE Government=2C in conjunction with th=
e US GOVERNMENT=2C WORLD BANK=2C UNITED NATIONS ORGANIZATION on foreign pay=
ment matters=2C has empowered this bank after much consultation.=20
For further explanation=2C your request and enquiry will be highly welcome =
and treat with understanding.
Waiting for your Reply.
Mrs. Zannaki Mary. =20
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