by AlanJones
From: [email protected]
Reply-to: [email protected]
Tel. No.: +18143109903
Reply-to: [email protected]
Tel. No.: +18143109903
From: Simon Beckford
(Foreign Exchange Recovery Team: FERT, Washington D.C. USA)
Hot-line: +1 814-310-9903
Re: Receovery of USD$15,500,000
We have been directed to contact you by the Director: FERT, USA to discuss possible modalities that will be instituted in order to remit your contractual entitlement whose payment has been recovered and traced to Germany.
We have been well briefed by German Authorities that were directly and indirectly involved in the recovery of your contractual entitlements. The reason behind your inability to actually secure the funds earlier is because your funds were initially remitted to the wrong person whose details were found on file. After due investigation it was discovered that they had teamed up with Officials to divert your funds.
The Director: FERT, USA, in his genuine effort to ensure the remittance of your funds has directed that we contact you and ensure that you work in liaison with the German Authority to ensure a re-assignment of the funds. You will have to secure all the necessary documentation that will result in the release of the funds from the German Fiduciary Account where it is been held since its recovery for onward release to your stipulated bank account.
You will therefore have to send the following information via a Text Message only to our Hotline above: +1 814-310-9903 (Do not call as we will call you if necessary) or email: [email protected]
Sincerely.
Catherine Ross
Investigating Officer II
FERT-USA
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