INTERNATIONAL FINANCIAL REGULATORY AGENCY
REFERENCE NUMBER: FP/125/131/USA
DATE: 5th May, 2011
We are the International Financial Regulatory Agency (IFRA). We oversee all the international Financial affairs and transactions across countries and districts. We deal with all international Financial matters relating to foreign transfers, fund claims and inheritance.
The purpose of this letter is to inform you that the result of the International Annual Bank audit enquiries, concerning Individuals and companies unclaimed funds with banks, confirmed that there is unclaimed money valued at ($5,800,000.00) Five Milliom Eight Hundred Thousand United States Dollars, which belongs to you and is currently with a Bank in Taiwan. For your information, all the necessary verifications processes have been carried out to confirm your true eligibility of the said fund.
Due to the International Financial law system, the banks that are currently holding your funds are not authorized to deal directly with you. We have appointed a United States of America based Independent Financial Law Firm known as (Focused on Profits International) to assist you in all the necessary legal matters and processes involved in this transaction and also to supervise/monitor the entire processes with the bank, for transparency.
Please take note: all the (Focused on Profits Financial Solutions), legal consultancy and management costs will be paid by us. We can assure you and guarantee that they will do everything legally to ensure that you receive your unclaimed funds.
You are required to contact the Focused on Profits Financial Solutions, in New York, USA immediately you receive this notification for further advice and instructions. Please contact:
Company Name: Focused on Profits International Contact Person: Mr. Donald Williams
Position: International Financial Attorney and Consultant
Location: Buffalo, New York, U.S.A.
Email:
fprfint@att.net
Please, remember to quote your reference number (FP/125/131/USA) in all future correspondences and do keep this matter private and confidential to avoid the issue of double claiming. Thank you.
Kind regards,
Mrs Leti Harley
International Financial Regulatory Agency Director