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Ralph W Johnson - Debt Reconciliation - ralph.consult001@gmail.com
Posted: 18 October 2023
by FBWYOU
from: Ralph Johnson <ralph.consult001@gmail.com>
date: Jul 3, 2023, 3:39 AM
subject: DEBT RECONCILIATION COMMITTEE ON OVER-DUE FOREIGN PAYMENTS (DRC)
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
Dear Sir,
Yours was received in accordance to the outstanding compensation payment procedure.
However, you are required adduce forward your personal contact including your bank account coordinate, where the funds shall be vested and transferred to and this information should be forwarded to info@hsbcmanager.com, for further payment guidelines.
Thank you.
Regards
Ralph W Johnson
Ralph W Johnson - Debt Reconciliation - ralph.consult001@gmail.com
Posted: 18 October 2023
by FBWYOU
from: Ralph Johnson <ralph.consult001@gmail.com>
date: Jul 3, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
This is to inform you that your payment case was brought to my attention through our Foreign Liaison officer department in charge of oversea payments, which happens to be handling sluggishly by unauthorised persons.
After carefully going through your case file, I came to realise that your transaction has been going through a lot of bureaucratic process, resulting to abnormalities and unnecessary delays in carring out payments, which were delayed by various bodies before the panel investigation report came out and for which I was mandated to reach out to you as a preferred franchise that will use our good office to coordinate the above compensation payment
Meanwhile, we have agreed with our counterparts that all the bail-out funds made available for payment should be vested and transferred to our paying Bank for onward and appropriate disbursement of funds with 100% guarantee. This idea is to allow us tidy up the documents attendant to the transfer of your funds purley on direct Bank transaction using Mt103 Swift payment via HSBC manager team, for onward Swift to your Bank account or alternatively cash delivery in less than one week time your payment has been resolved based on your compliance to liase with the Financial Access Survey-DRC/IMCB payment policy towards your unpaid claim.
Do let me hear from you on the affirmative.
Regards
Ralph W Johnson
Ralph W Johnson - Debt Reconciliation - ralph.consult001@gmail.com
Posted: 18 October 2023
by FBWYOU
from: Ralph Johnson <ralph.consult001@gmail.com>
date: Oct 18, 2023, 12:14 PM
subject: FROM RALPH URGENT
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
Dear Sir,
This is to inform you after numerous meetings by the executive members of Department Of UK Treasury on how to disburse the stipulated sum of US$5.5 Million Dollar approved by the presidency for its payment, which were kept pending due to your inability to follow up payment procedure months ago.
However, we have proffered solution that is more safer and surer in liquidating your funds without you making any sort of payment to anyone in particular.
Kindly acknowledge the receipt of this email, so as to enable me intimate you on the current payment process which you shall be glad to embrace.
Yours Truly
Ralph W. Johnson