Thomas Fellip - OLA - imforgpublicaffairs@gmail.com
Posted: 16 April 2021
from: OFFICE OF LEGAL AFFAIRS <remittancedept.metab@gmail.com>
reply-to: imforgpublicaffairs@gmail.com
date: Apr 14, 2021, 6:08 AM
subject: Re: Revert
mailed-by: gmail.com
Name of Customer: (202)
Address:
Beneficiary TN: MB09-4615700
Status:
Date of Communication: 14-04-2021
This is to finally bring to your notice that the designated paying bank to your executed funds due for payment has been scheduled by the International Monetary Fund and Federal Bureau Investigation (FBI) to affect transfer on the spot confirmation of the electronic ID verification.
The designated paying bank will surely scrutinize the facts of beneficiary details for clearance to avoid any hitch; based on the subject sent on your behalf through your representing attorney with text of application and some other investor you have tried to reach during the process of transfer and UN-fulfillment of obligations.
We will not tolerate any porous messages from any representative because enough letters were received in your name with different details which lead to seizure of the fund till this moment as there are so many impostors representing you, desist from them.
The utmost insurance you have right now is your sincerity and confidentiality to secure the transaction without any loop holes from your side. Thanks for your understanding as I wait for your urgent response.
Your earliest compliance to this information shall facilitate your payment which is currently in Progress.
Regards,
Thomas Fellip (JP)
OFFICE OF LEGAL AFFAIRS (OLA)
reply-to: imforgpublicaffairs@gmail.com
date: Apr 14, 2021, 6:08 AM
subject: Re: Revert
mailed-by: gmail.com
Name of Customer: (202)
Address:
Beneficiary TN: MB09-4615700
Status:
Date of Communication: 14-04-2021
This is to finally bring to your notice that the designated paying bank to your executed funds due for payment has been scheduled by the International Monetary Fund and Federal Bureau Investigation (FBI) to affect transfer on the spot confirmation of the electronic ID verification.
The designated paying bank will surely scrutinize the facts of beneficiary details for clearance to avoid any hitch; based on the subject sent on your behalf through your representing attorney with text of application and some other investor you have tried to reach during the process of transfer and UN-fulfillment of obligations.
We will not tolerate any porous messages from any representative because enough letters were received in your name with different details which lead to seizure of the fund till this moment as there are so many impostors representing you, desist from them.
The utmost insurance you have right now is your sincerity and confidentiality to secure the transaction without any loop holes from your side. Thanks for your understanding as I wait for your urgent response.
Your earliest compliance to this information shall facilitate your payment which is currently in Progress.
Regards,
Thomas Fellip (JP)
OFFICE OF LEGAL AFFAIRS (OLA)