Attn,
We have made several attempts to get in touch with you regarding your approved payment but it seems you don't want to speak with us, meanwhile one Mr.Eduardo Garcia Silva visited my office with his lawyer and he filled an application for claim over your fund with this financial institution. Please do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying out to the wrong person. Based on UK Debt Management Office board of directors meeting today,
we have concluded to approve the total payment in his favor since you failed to fulfill the obligation given to you by the bank to process your payment by wire transfer, we only have your email contact on our file. Find below is Eduardo Garcia Silva account information and he insists on having the fund transferred to him reasons being that you authorised him to take care of all the legal fees (US$1.800.00) involved and have the fund wired to his account within 72 Hours.
Bank Name: Banco de Credito del Peru (BCP)
Calle Centenario 156, Urb. Santa Patricia; Lima; Lima 12. Peru
Account N°: 002-285-001168288-1-84-59
Swift Code N°: BCPLPEPL
Beneficiary Name: Eduardo Garcia Silva
Beneficiary Address: Santa Catalina Ancha # 366 Int. 3-C, Cusco. Peru
Do confirm to us immediately if you authorised this new arrangement so we will not be held liable at the end, for all enquiries, call us on this line for further explanations and effective communication. Tel: +44-792 444 1912 ASAP, Reply email to: rasmith(a)e-mail.ua/ cherylpatrick(a)e-mail.ua/ patrickcheryl(a)e-mail.ua
Yours faithfully,
Mr. Iain R.Smith
Executive Vice President and Chief Financial Office
UK Debt Management Office
Eastcheap Court, 11 Philpot Lane
London EC3M 8UD
United Kingdom
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