David Nalo - [email protected]

[Bait&Tackle]

from: David Nalo [email protected]
date: Sat, Aug 4, 2018 at 9:15 PM

We have confirm your name in manifest of payment list for comprehensive services in wide range for safe and quick release of foreign payments from our system of your overdue value sum of $5.5M origin.

Our Int'l settlement bank in compliance IFC Foreign Payment Reconciliation has been mandated to checkmate all transaction in receiving of your particulars for proper verification of source of funds with our Treasury Bank that have excess cash float after our certification for Processing & Signing of documents for disbursement Fund Release Order through our Authorized Payment Interface Bank.

Note; These process will be risk free as you adhered to complimentary instructions to champion the final conclusion of this transaction.

With regards,

David Nalo

Foreign Payment Representative

[Bait&Tackle]

from: David Nalo [email protected]
date: Mon, Aug 6, 2018 at 8:24 AM

Dear Sir,

We are in receipt of your email.

I want to bring your notice that your payment file value sum of $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) as Cash Bonded Deposit into our Treasury as Foreign Assets Lodgings. We shall request for your particulars that will be use to undergo processing for Re-Validation of documents as sole beneficiary of your entitlement fund.

We shall make notarization of your payment file for proof of Legal Fund Authenticity Clearance to enable us secure Foreign Payment Allocation Release Order for Certification by the Financial Service Authority.

The Authority will have two (2) options below you will observe as beneficiary to receive your payment without any hitch.

a). As the beneficiary you will be requested to visit any of our Interface Paying Bank in Europe that have sufficient cash float in Treasury for fund disbursement as your present will required for signing and processing payment release order.

b). As the beneficiary you will need to obtain legal documentation on your favour through Fiduciary that will litigate on your behalf to qualify payment via KTT Wire transfer after procuring aforementioned documents e.g Foreign Allocation Current Tag (FAT), Legal Fund Authentication Clearance. You ought to bear responsibility charges for professional Legal Procurement & Consulting Service.

Payment Notification Form will be sending to you to fill your complete details for procedural process before presenting to our Authorize Interface Payment Bank for fund release order after approval with our Treasury Department for clearance and signing of Liquidation Treasury Bonds of your value sum.

Awaiting your earliest response.

Thanks,

David Nalo

Foreign Payment Representative