European security & defense council
london investigation department 'lid'
funds' final clearance authority
187, camden str., london ec2m 6hs, united kingdom.
Office telephone number: 44 7700030759.
Top urgent attention of: the honorable beneficiary,
legally entitled beneficiary of funds
Re: esdc approved official procedures for final release of funds.
The London Investigation Department of the European Security & Defence Council (ESDC) hereby express our profound surprise concerning the long-term delay that has affected the release of your approved Funds. The European Union Financial Commission (EUFC) in conjunction with the International Monetary Funds (IMF) and the World Bank have statutorily mandated the London Investigation Department (LID) to investigate, scrutinize and ratify all Internationally owed Funds. Hence, we have the singular authority to issue Final International Payment Clearance Permit to all beneficiaries that have satisfied our investigation / ratification protocols and such abiding beneficiary MUST receive his/her entitled Funds through the International Operative Paying Bank within next 48hours.
On the course of our Official Investigations, we confirmed the actual existence of your Funds and the legitimacy of your claims as the entitled beneficiary. Therefore, this office is determined to protect the Funds in your favor and to ensure the smooth transfer of the Money into your account once you quickly fulfill the procedural directives as officially stipulated in our constitution. Due to the large number of beneficiaries that their Funds has been delayed without adequate justice since the past many years, the European Security and Defense Council (E.S.D. C) shall provide absolute security for the Funds on behalf of the beneficiary to protect you from any further hardship and your Approved Funds in the sum of US$25,000, 000.00 (Twenty Five Million U.S. Dollars) is made READY for Payments in your favor. I will Make sure that you receive the MONEY into your account once you cooperate with my instructions very well. You shall SUCCEED and be HAPPY. Let us know the Method of payment that is most preferable to
(1) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that the beneficiary will provide his/her residential or office address where the Delivery Agents will meet the beneficiary and hand-over the Funds in CASH (packaged as Consignment) to the Boniface beneficiary. The Delivery shall be done via Diplomatic Secure Courier which is Internationally handled by the GLOBAL TRUST COURIER AGENCY and the Funds will be SAFELY moved for smooth delivery into your own hands. You will be allowed to Open the Consignment in the presence of the Delivery Officials, Count your Money and Confirm that it is COMPLETE before you Sign the documents confirming that you have received your entitled approved amount. Also, the Delivery Officials can accompany you to any Bank of your Choice in your Country with their Identity of Proof of Funds' Authenticity Documents to enable you Lodge the Funds successfully in your own Name as the singular owner of the Funds.
(2) PAYMENT BY CASH / CERTIFIED BANK DRAFT: This is the second option of International transfer done in this Office. The process is that the beneficiary will appear physically in London, UK with personal Identification like International Passport or Driver's License to assure us that we are dealing with the Right person. After that, the beneficiary will be made to sign some vital Funds' Release and Classified Documents then, the approved Funds will be Handed-over to such beneficiary in CASH or Internationally Acceptable Certified Bank Draft which is confirm able in any Commercial Bank of elevated standard in the world. You will stay only two days in London and the Paying Officials of the FINANCE UK International will assist you to ensure absolute security of the Cash.
(3.) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of payment entails that the beneficiary will provide his/her regular checking account details and the concerned remittance authorities of this Bank will effect the Release of the approved Funds by Wire Telegraphic Transfer DIRECTLY to the beneficiaries account destination in his/her country. The account information from the beneficiary must include a Bank name, address of bank, account number, routing number / swift or sort code and name on account. And, we shall proceed to effectually transfer the approved Funds into your own bank account.
You are hereby advised to CHOOSE from the above THREE (3) Enlisted Options and report to this Office via email urgently today to enable us proceed effectively to finalize the release of the approved amount in your favor. We are officially obliged to facilitate the release of your entitled sum and we enjoin you to comply promptly with our official directives.
Attached to this letter is my Office Identity Card. Congratulations to you.
Yours faithfully,
honorable mrs. Nancy nek
head;london investigation department esdc financial audits regulatory office.
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