Der Vorgang 28793

accounts@review-panel.com
Hilda

Der erste Kontakt 28793

Anzahl der Mails: 1

Die Transfersumme

17.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Funds Beneficiary,
We have just received your new email address from the information desk of the Federal Reserve Bank New York as several attempts to reach you on your previous email were returned as undelivered.
The purpose of trying to reach you was to confirm that your $17.5Million has been approved for immediate release to you in three (3) trenches of $7Million, $5.5Million and $5Million over three (3) months starting this October. Therefore you are to confirm your mailing address because we have considered sending your funds via ATM card payment option to avoid all forms or bureaucratic red tapes and bottlenecks since your funds have been pending for the longest time.
Kindly reply and let us know if this ATM card payment option is OK for you so we can begin the process at once as it doesn't take time at all.
Yours faithfully,
Mrs. Hilda Kent
Secretary
Forex Payment Review Panel
Email: accounts@review-panel.com