From:Young-Dal Choi • [email protected]
Reply-to:[email protected]
Date:Jun 3, 2020, 20:47
Subject:ATTN: Dear
Dear
IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.
From the records of outstanding contractors due for payment with the
British Government your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is US$10.7
million dollars (Ten million seven hundred thousand united states
dollars).
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from BRITISH Bank of ENGLAND, Or its corresponding Bank
and a copy of the transfer slip will be given to you for you to take to your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
Acc. Mr. Young-Dal Choi
Email: [email protected]
EXECUTIVE DIRECTOR COOPERATE/INTERNATIONAL BANKING
Reply-to:[email protected]
Date:Jun 3, 2020, 20:47
Subject:ATTN: Dear
Dear
IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.
From the records of outstanding contractors due for payment with the
British Government your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is US$10.7
million dollars (Ten million seven hundred thousand united states
dollars).
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from BRITISH Bank of ENGLAND, Or its corresponding Bank
and a copy of the transfer slip will be given to you for you to take to your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
Acc. Mr. Young-Dal Choi
Email: [email protected]
EXECUTIVE DIRECTOR COOPERATE/INTERNATIONAL BANKING
