Floyd Gores Meyter - Office Of Financial Sanction (OFSFAIC) - office.sec611@gmail.com
Posted: 18 October 2023
from: GOV SECTOR <benosiri.svp.ga@gmail.com>
reply-to: office.sec611@gmail.com
date: Oct 18, 2023, 11:10 AM
subject: YOUR NEW FILE NUMBER IS (HM-0984-UK)
mailed-by: gmail.com
OFFICE OF FINANCIAL SANCTION & FOREIGN
ASSETS IMPLEMENTATION CONTROL
3 Fitzroy Place, 1/1,
Sauchiehall Street, Finnieston,
Glasgow Central,
G3 7RH
United Kingdom
Dear Sir/Ma
I have tried getting in contact with you several times via email but to no avail. I want to believe that you are aware of some payment re-approval that was made during the recent 2023 18th Heads of State and Government Summit of the Group of 20 (G20) held in New Delhi, India. The UK Government has agreed to disburse all funds lying dormant under its custody as a result of unclaimed inheritance, contracts, lotto’s and loans payments confiscated by the Authority.
This is to inform you that your name was shortlisted among a list of unpaid beneficiaries whose funds are lying dormant under His Majesty's Treasury (HM Treasury) United Kingdom. The sum of Twenty One Million United States Dollars ($21,000,000.00) has already been approved in your favor as part of your outstanding funds, as an irrevocable payment instruction has already been given to the management of Halifax Plc for immediate transfer of your funds without delay.
You are hereby advised to contact Halifax Plc, via email ( contact.halifax@proton.me ) with your file number (HM-0984-UK), together with your Personal/Banking information for immediate processing of your funds. I hope this mail gets to you this time as I look forward to your quick response to this mail and update on your communication with Halifax Plc.
Signed,
Floyd Gores Meyter
Information Officer
(OFSFAIC)
reply-to: office.sec611@gmail.com
date: Oct 18, 2023, 11:10 AM
subject: YOUR NEW FILE NUMBER IS (HM-0984-UK)
mailed-by: gmail.com
OFFICE OF FINANCIAL SANCTION & FOREIGN
ASSETS IMPLEMENTATION CONTROL
3 Fitzroy Place, 1/1,
Sauchiehall Street, Finnieston,
Glasgow Central,
G3 7RH
United Kingdom
Dear Sir/Ma
I have tried getting in contact with you several times via email but to no avail. I want to believe that you are aware of some payment re-approval that was made during the recent 2023 18th Heads of State and Government Summit of the Group of 20 (G20) held in New Delhi, India. The UK Government has agreed to disburse all funds lying dormant under its custody as a result of unclaimed inheritance, contracts, lotto’s and loans payments confiscated by the Authority.
This is to inform you that your name was shortlisted among a list of unpaid beneficiaries whose funds are lying dormant under His Majesty's Treasury (HM Treasury) United Kingdom. The sum of Twenty One Million United States Dollars ($21,000,000.00) has already been approved in your favor as part of your outstanding funds, as an irrevocable payment instruction has already been given to the management of Halifax Plc for immediate transfer of your funds without delay.
You are hereby advised to contact Halifax Plc, via email ( contact.halifax@proton.me ) with your file number (HM-0984-UK), together with your Personal/Banking information for immediate processing of your funds. I hope this mail gets to you this time as I look forward to your quick response to this mail and update on your communication with Halifax Plc.
Signed,
Floyd Gores Meyter
Information Officer
(OFSFAIC)