Catherine Huffman - [email protected]

[Frost]

From: International <[email protected]>
Reply-to: [email protected]
Subject: Overdue Payment Notification
Phone numbers: +448709455685
Other emails: [email protected]

Dear Sir,

I will appreciate you get this mail in good faith as we have never had any correspondence before. I should have written you before now, but I had to get the facts right. I have read your payment files on investigation from the auditors assigned to investigate the delays over the release of your fund. For sometime now, I have observed your case in regards to the claim of your funds. I have been mandated to look into your matter to find a way out.

I have gone through your file before now and I'm still surprised that up till now you are still very much in the dark in regards to your funds. It has become necessary for me to make contact with you as I really feel that you are being misled by some individuals. Honestly, I must tell you that you appear to have been most ignorant and not clever enough going about it all.

Somehow I have wondered how there seems to be a great amount of wisdom lacking in your pursuit. Excuse my use of words, but that is what I see. Today I have decided to open your eyes to true facts, which is why you are getting this message. Though I've been appointed officially to clean up the present mess, I only pick on cases I deem genuine. Yours appears to be genuine. I only have a few minor quibbles about all these, which is why I would prefer to hear from you directly
if you feel up to it.

However, I must officially inform you that we have verified your file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your payments and that we want to come in this new quarter. You will get your payment without difficulties and unnecessary delays.

Please note that an initial payment of USD$4,000,000; which is GPBЈ2,956,190.41 will be credited to your account upon the confirmation of you bank account details.

You are advised to contact the Payment Officer with the contact below;

Contact Name:Edward Reed.
Email: [email protected]
Head, International Remittance Department.
Direct Line: +448709455685.

Kindly contact Mr. Edward Reed to enable him expedite action on your behalf.

Catherine Huffman.
International Credit/Legal Department.