by Ian Page
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +1 212-287-2481
Tel No.: 0800 220000
Tel No.: 0751932977
Tel No.: 0701932911
Tel No.: +1 7452 025553
Subject: Re: Funds Transfer Notification”s
Received: Tue 26 Apr 2022 at 19:23
Kapital Bank PLC
835 8th Ave, New York, NY 10019,
United States
Tel: +1 212-287-2481.
Email: [email protected]
Customer service: [email protected]
Phone Number: 0800 220000; 0751932977 / 0701932911
Re: Funds Transfer Notification”s
Attention Fund Beneficiary,
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: FTB/LHO-BOE/XXCL3002/22.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, (Kapital Bank PLC ) I write to inform you that the above amount is ready to be released to you.Kindly reconfirm your full name, address and telephone number to our customer service ,Email: [email protected] for immediate approve of your fund in your name .
Thank you for your anticipated co-operation.
Regards
Mr. Muhammadu Barkindo Aliyu Musdafa
Kapital Bank PLC .
835 8th Ave, New York, NY 10019,
Tel: +1 7452 025553.
Email: [email protected]
