Jovita Carranzaie - IMF - mrsjcarranzaieusfiu@gmail.com
Posted: 16 August 2021
from: Mrs Jovita Carranzaie <mrsjcarranzaieusfiu@gmail.com>
date: 16 Aug 2021, 05:32
subject: PLEASE CONTACT THE BANK FOR YOUR APPROVED FUND TO YOU
mailed-by: gmail.com
Attention:
I write to acknowledge your mail with your requested information
details which I have already forwarded them to the MBNA BANK (UK)
United Kingdom, your paying Bank for immediate process of your
approved payment fund of the sum of $7.1M US DOLLARS to hit into your
bank account, without delay.
First of all, I am very grateful with the zeal of your understandings
and co-operations so far in this your payment that has lingered on for
some years now, according to your compensation payment file.
Meanwhile, I assured you once more that this transaction is already a
success and irrespective of all the past delays you have encountered
in the past as a result of what I may describe as administrative
lapses and being that, your paying is mandated to handle the entire
payment file that was endorsed and passed through our office for your
payment to your bank account, successfully.
Based on this recommendation, you are lucky your name was included as
one of the beneficiaries that will receive payment through your
payment bank for good.
To this effect, you are therefore directed here to Contact person:
Andrew Tweddle immediately for your payment while you are also advised
to abide to the instructions that will be issued to you by Andrew
Tweddle to enable the fund be released immediately.
So far, on the behalf of the United States Financial Intelligence Unit
(USFIU), I have successfully concluded an arrangement with the MBNA
BANK (UK) United Kingdom, Contact person: Andrew Tweddle, who
specializes on fund payment.
To this effect, you are therefore directed to Contact person: Andrew
Tweddle, the MBNA BANK (UK) and E-mail: info@mbna-group.com,
Telephone: +447441441783, immediately for transparence and legitimate
transaction by him.
Please update me for daily correspondence with him for my good recording file.
We thank you for your great Understanding and is rest assured you will be paid.
Sincerely,
Mrs. Jovita Carranzaie,
The Finance Department Director/ Audit team head. (IMF)
United States Financial Intelligence Unit (USFIU),
date: 16 Aug 2021, 05:32
subject: PLEASE CONTACT THE BANK FOR YOUR APPROVED FUND TO YOU
mailed-by: gmail.com
Attention:
I write to acknowledge your mail with your requested information
details which I have already forwarded them to the MBNA BANK (UK)
United Kingdom, your paying Bank for immediate process of your
approved payment fund of the sum of $7.1M US DOLLARS to hit into your
bank account, without delay.
First of all, I am very grateful with the zeal of your understandings
and co-operations so far in this your payment that has lingered on for
some years now, according to your compensation payment file.
Meanwhile, I assured you once more that this transaction is already a
success and irrespective of all the past delays you have encountered
in the past as a result of what I may describe as administrative
lapses and being that, your paying is mandated to handle the entire
payment file that was endorsed and passed through our office for your
payment to your bank account, successfully.
Based on this recommendation, you are lucky your name was included as
one of the beneficiaries that will receive payment through your
payment bank for good.
To this effect, you are therefore directed here to Contact person:
Andrew Tweddle immediately for your payment while you are also advised
to abide to the instructions that will be issued to you by Andrew
Tweddle to enable the fund be released immediately.
So far, on the behalf of the United States Financial Intelligence Unit
(USFIU), I have successfully concluded an arrangement with the MBNA
BANK (UK) United Kingdom, Contact person: Andrew Tweddle, who
specializes on fund payment.
To this effect, you are therefore directed to Contact person: Andrew
Tweddle, the MBNA BANK (UK) and E-mail: info@mbna-group.com,
Telephone: +447441441783, immediately for transparence and legitimate
transaction by him.
Please update me for daily correspondence with him for my good recording file.
We thank you for your great Understanding and is rest assured you will be paid.
Sincerely,
Mrs. Jovita Carranzaie,
The Finance Department Director/ Audit team head. (IMF)
United States Financial Intelligence Unit (USFIU),