Thursday, July 3, 2008


-----Original Message-----
Sent: 01 Juli 2008 17:39
Subject: [***SPAM*** Score/Req: 19.1/5.0] PAYMENT STOP ORDER
Importance: High

Office :Debt and Fund Management
Your Ref: YOUR FUND.

I am an auditor in an European bank and clearing house.

Our duty is to look into transaction records of banks, securities companies
and financial houses within Europe.

We also work in collaboration with American, Asian, African and Australian
clearing houses. During my investigation on un-paid debts from different
banks and securities companies, i discovered that you are to be paid for an
INHERITED FUND/CONTRACT FUND, which requires presentation of certain
documents and payment of fees before the fund could be released to you.

I want to inform you that the problem you are having is from your
agent,partners and the lawyer who is representing you.

They do not reveal the reason for the delay of your payment and the reason
you should pay the money they demand from you.

My reason for contacting you is to inform you to stop payment of any such to
the lawyer or to the financial,bank and securities companies as you will not
receive your fund due to some anomalies we discovered in your file.

We are to protect your interest contact me immediately so we can advice you
on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any
interaction with unscrupulous agents, partner’s or lawyer's.

Yours faithfully,


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