Dr Chris Benjamin - Anti Money-Laundering - directortelewiredept@gmail.com
Posted: 21 October 2020
from: Investigation Composite Team <directortelewiredept@gmail.com>
reply-to: directortelewiredept@gmail.com
date: Oct 19, 2020, 1:37 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect we greatly acknowledged receipt of your mail dated
October 15th 2020, and we duly comprehended your mail with its
attendant acknowledgement of our mail to you dated 14th October 2020.
Meanwhile, be informed that will be a crucial board meeting today
15th October 2020, with the chairman Investigation Composite Team, at
the end of the meeting today if the composite team finally
re-confirmed your rightful ownership of the funds valued (US$12.5M) we
shall let you know the modalities in which your payment shall be
released by our accredited bank.
It will interest you to know that this Investigation Composite Team
must execute their duties as charged by the United Nations Financial
Intelligence Commission (FIC) and Federal Trade Commission (FTC and
the US Treasury and Federal Reserve whom we are working under their
high powered authority.
As a matter of fact, it will interest you to know that your detail
information proofs your rightful ownership of the funds, on that note
you are requested to re-confirm with immediate effect your details to
this honorable commission for proper confirmation and endorsement.
The information to be re-confirmed are as follows here under:
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Workable Phone/Cell Numbers:
(5) Occupation:
(6) Scanned Int’l Passport or Drivers License
(7) Your Bank Name:
(8) Bank Account Number:
(9) Bank Address:
(10) Bank Swift Code:
(11) Bank Routing No:
(12) Bank Iban No:
(13) Bank Toll Free:
Be informed that as soon as this is met we shall let you know the next
line of action regarding final release of the approved funds to your
account by any of our accredited bank.
Hope to hear from you soon and in the affirmative
Kind Regards,
Dr. Chris Benjamin
Chairman Anti Money-Laundering Expert
reply-to: directortelewiredept@gmail.com
date: Oct 19, 2020, 1:37 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect we greatly acknowledged receipt of your mail dated
October 15th 2020, and we duly comprehended your mail with its
attendant acknowledgement of our mail to you dated 14th October 2020.
Meanwhile, be informed that will be a crucial board meeting today
15th October 2020, with the chairman Investigation Composite Team, at
the end of the meeting today if the composite team finally
re-confirmed your rightful ownership of the funds valued (US$12.5M) we
shall let you know the modalities in which your payment shall be
released by our accredited bank.
It will interest you to know that this Investigation Composite Team
must execute their duties as charged by the United Nations Financial
Intelligence Commission (FIC) and Federal Trade Commission (FTC and
the US Treasury and Federal Reserve whom we are working under their
high powered authority.
As a matter of fact, it will interest you to know that your detail
information proofs your rightful ownership of the funds, on that note
you are requested to re-confirm with immediate effect your details to
this honorable commission for proper confirmation and endorsement.
The information to be re-confirmed are as follows here under:
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Workable Phone/Cell Numbers:
(5) Occupation:
(6) Scanned Int’l Passport or Drivers License
(7) Your Bank Name:
(8) Bank Account Number:
(9) Bank Address:
(10) Bank Swift Code:
(11) Bank Routing No:
(12) Bank Iban No:
(13) Bank Toll Free:
Be informed that as soon as this is met we shall let you know the next
line of action regarding final release of the approved funds to your
account by any of our accredited bank.
Hope to hear from you soon and in the affirmative
Kind Regards,
Dr. Chris Benjamin
Chairman Anti Money-Laundering Expert