Der Vorgang 24007
andresjul@financier.com
Elizabeth
Der erste Kontakt 24007
Anzahl der Mails: 1
Die Transfersumme
30.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| From The Desk Of Elizabeth M. King
Department of Treasury USA Human Right Assistances UN Payment of $30,000,000 by Equity Holdings To email id owner only: xxx We write to inform you that the US Department of Treasury and the United Nations Human Rights organization had intervened to ensure the release of your overdue payment valued at $30,000,000.00(Thirty Million United States Dollars), which has now been approved for an irrevocable payment to you in conclusion from a previous meeting held in the state of New York, in favor all beneficiaries to be compensated immediately and upon prompt response to this letter. The authenticity of our record shows, that you had been in contact with some unauthorized officials, and some abnormalities were observed in your payment file, which must be corrected for onward rectification for your payment process to be effected without any hitch. The US Department of Treasury and the United Nations Human Right organization had instructed the Payment Clearing Center to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payments with immediate effect to ensure your payment without delay. You are advised to contact the Equity Holdings paying and clearing officer for the final reconciliation and release of your payment. Contact with your details and also state how you wish to receive your total compensation. Contact Person: Andres Jul Director, Financial Department Equity Holdings Email: andresjul@financier.com You will receive your funds through Swift Transfer. You are advised to discuss your case file with the officer in charge by quoting the following reference to him (UN-FM- GBXXX33DT101/). To this end, we urge you to establish contact with Andres Jul to make necessary arrangements for the payment of the said funds to you as soon as possible as your total fund has been approved for payment. Should you need any further clarification or assistance, do not hesitate to contact the undersigned personal fiduciary assistant. Yours Faithfully, Elizabeth M. King |