Raymond Puto - United Nations - pratikgajjarjayy@gmail.com
Posted: 28 October 2021
from: Mr. Raymond Puto <dhlheadofficebeninrep@gmail.com>
reply-to: pratikgajjarjayy@gmail.com
date: Oct 25, 2021, 10:40 AM
subject: Directive From United Nations Fund Investigation Unit
mailed-by: gmail.com
Approved Payment Valued: US$800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Fund Investigation Unit in your favor valued at US$800,000.00 (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 respectively.
As the Chief Financial Officer, Standard MBF BANK (FRANCE) 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 this email
(pratikgajjarjayy@gmail.com).
Thank you for your anticipated cooperation, awaiting your response.
Mr. Raymond Puto,
International Correspondent Director.
reply-to: pratikgajjarjayy@gmail.com
date: Oct 25, 2021, 10:40 AM
subject: Directive From United Nations Fund Investigation Unit
mailed-by: gmail.com
Approved Payment Valued: US$800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Fund Investigation Unit in your favor valued at US$800,000.00 (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 respectively.
As the Chief Financial Officer, Standard MBF BANK (FRANCE) 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 this email
(pratikgajjarjayy@gmail.com).
Thank you for your anticipated cooperation, awaiting your response.
Mr. Raymond Puto,
International Correspondent Director.