Mark Edward - Fiduciary Trustee - markedward.fiduciarytruste@gmail.com
Posted: 27 November 2021
from: MARK EDWARD <markedward.fiduciarytruste@gmail.com>
date: Nov 27, 2021, 1:59 AM
subject: Attention:
mailed-by: gmail.com
FROM THE OFFICE OF THE FIDUCIARY TRUSTEE
UNITED STATES OF AMERICA HEADQUARTERS
ADDRESS,280 PARK AVENUE, NEW YORK,
NEW YORK 10017 USA.
Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721
Following the wire transfer from our clearing bank in New York
regarding the status of the wire vis-à-vis federal wire codes of the
United States of America .
The current status of the wire transfer demands that you immediately
delegate a Resident Fiduciary Trustee who will sign important security
and Bond documents to support the transfer at your bank. The
implication of this is that the Fiduciary Trustee must go with you to
your bank to sign these documents and have your funds finally dropped
in your account which completes your wire transfer. If this is not
done, when the funds hits your account, it would be confiscated by the
Federal Agencies and that would be final and most likely irredeemable
as you know, the US Federal laws on wire transfer are tough and must
be complied with. In the light of this, I will advise you urgently
seek the service of a resident Fiduciary Trustee who will handle this
within the next 48 hours.
Right now, we have taken over and revoked all the consents given to
all the financial institutions handling all payments, sequel to the
agreements with the various government involved and World Bank. If you
are still contacting any other financial institutions for your fund
transfer,kindly back out otherwise, you will risky yourself more with
no fertile result. A word is enough for the wise.
All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to get back to our United
States of America Headquarters Office via the above e mail address
Yours Sincerely
Mark Edward
Head of Operations.
Fiduciary Trustee
date: Nov 27, 2021, 1:59 AM
subject: Attention:
mailed-by: gmail.com
FROM THE OFFICE OF THE FIDUCIARY TRUSTEE
UNITED STATES OF AMERICA HEADQUARTERS
ADDRESS,280 PARK AVENUE, NEW YORK,
NEW YORK 10017 USA.
Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721
Following the wire transfer from our clearing bank in New York
regarding the status of the wire vis-à-vis federal wire codes of the
United States of America .
The current status of the wire transfer demands that you immediately
delegate a Resident Fiduciary Trustee who will sign important security
and Bond documents to support the transfer at your bank. The
implication of this is that the Fiduciary Trustee must go with you to
your bank to sign these documents and have your funds finally dropped
in your account which completes your wire transfer. If this is not
done, when the funds hits your account, it would be confiscated by the
Federal Agencies and that would be final and most likely irredeemable
as you know, the US Federal laws on wire transfer are tough and must
be complied with. In the light of this, I will advise you urgently
seek the service of a resident Fiduciary Trustee who will handle this
within the next 48 hours.
Right now, we have taken over and revoked all the consents given to
all the financial institutions handling all payments, sequel to the
agreements with the various government involved and World Bank. If you
are still contacting any other financial institutions for your fund
transfer,kindly back out otherwise, you will risky yourself more with
no fertile result. A word is enough for the wise.
All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to get back to our United
States of America Headquarters Office via the above e mail address
Yours Sincerely
Mark Edward
Head of Operations.
Fiduciary Trustee