by Ian Page
From: [email protected]
Reply to: [email protected]
Subject: Urgent
Received: Thu 24 Mar 2022 at 14:19
Dear Sir,
RE: LONG APPROVED PAYMENT OF US$10M
Our attention has been drawn to the non-execution of a long approved
payment of US$10m to you. This is part payment of your withheld
transaction.
This backlog of payments were evident on the start of Auditing of the
paying Banks Next of Kinship and Contract Transaction handling handled
by this office.
You are one of the many personals with withheld monies in Banks. Your
payment has been referred to an International paying Bank for
immediate transfer of the approved sum to you.
We have also done everything to normalize the perceived irregularities
that hindered smooth execution of your payment. You will now be able
to receive your payment on the immediate provision of the information
below;
1. Your full names
2. Address
3. Telephone number
4. Scanned copy of your valid identification.
The above shall be sent to the paying bank for regularization of your
approved bank.
We await your earliest response to serve you best.
Email: [email protected]
Yours Faithfully,
Dr.Patrick Gomez
