James Foland - Payment Reconciliation Team - j.foland@superbauditors.com
Posted: 14 December 2021
from: James Foland <j.foland@superbauditors.com> via localweb.hu
reply-to: j.foland@superbauditors.com
date: Dec 13, 2021, 6:24 AM
subject: Final Notice
signed-by: localweb.hu
Hello
I hope this email finds you well? My name is James Foland, I am a Certified Auditor. I have been appointed as an Audit Consultant by The Payment Reconciliation Team (PRT), a Financial Advisory Think Tank setup by the Treasury Department.
My audit assignment includes investigation of unpaid government debts, unclaimed deposits, unpaid contract funds, unclaimed dividends, stocks and other accrued interest. I discovered recently that you were nominated as the beneficiary of a secured fund valued at US$3.5M. The earmarked fund was deposited in a reputable UK bank by a deceased entrepreneur and social worker named: Mary Ann Carter.
The lodgment was specifically reserved for charity project execution within your jurisdiction. Further investigations revealed that Mary Ann Carter had contacted you via email in the past concerning a charity project execution on her behalf . You were recommended to the bank as the fund beneficiary by the deceased. Unfortunately, she couldn't implement the charity project proposal through your effort due to a very debilitating cancer that later claimed her life. After her demise, the bank official claimed that you didn't respond to several notices sent to your email address regarding the donated fund.
I found your name and email address on the payment mandate. I hope you are still using this email? If you are not interested in the philanthropic responsibility bestowed on you by the deceased, I would declare the fund as UNSERVICEABLE DEPOSIT. Such declaration would make the financial grant legally forfeitable by the Treasury Unit.
Please be aware that my audit assignment is under strict monitoring by the team for proper conduct. I am not permitted to demand for any fee from you before including your name on the list of cleared beneficiaries.
Regards.
James Foland.
reply-to: j.foland@superbauditors.com
date: Dec 13, 2021, 6:24 AM
subject: Final Notice
signed-by: localweb.hu
Hello
I hope this email finds you well? My name is James Foland, I am a Certified Auditor. I have been appointed as an Audit Consultant by The Payment Reconciliation Team (PRT), a Financial Advisory Think Tank setup by the Treasury Department.
My audit assignment includes investigation of unpaid government debts, unclaimed deposits, unpaid contract funds, unclaimed dividends, stocks and other accrued interest. I discovered recently that you were nominated as the beneficiary of a secured fund valued at US$3.5M. The earmarked fund was deposited in a reputable UK bank by a deceased entrepreneur and social worker named: Mary Ann Carter.
The lodgment was specifically reserved for charity project execution within your jurisdiction. Further investigations revealed that Mary Ann Carter had contacted you via email in the past concerning a charity project execution on her behalf . You were recommended to the bank as the fund beneficiary by the deceased. Unfortunately, she couldn't implement the charity project proposal through your effort due to a very debilitating cancer that later claimed her life. After her demise, the bank official claimed that you didn't respond to several notices sent to your email address regarding the donated fund.
I found your name and email address on the payment mandate. I hope you are still using this email? If you are not interested in the philanthropic responsibility bestowed on you by the deceased, I would declare the fund as UNSERVICEABLE DEPOSIT. Such declaration would make the financial grant legally forfeitable by the Treasury Unit.
Please be aware that my audit assignment is under strict monitoring by the team for proper conduct. I am not permitted to demand for any fee from you before including your name on the list of cleared beneficiaries.
Regards.
James Foland.
