M Eddie - HM Treasure Recovery - discoveryunithmtreasure55@gmail.com

[OgunGoPingUna]

from: Hmtreasure Discoveryunit <discoveryunithmtreasure55@gmail.com>
date: Sep 15, 2020, 8:07 AM
subject: YOUR FUND RECOVERED.
mailed-by: gmail.com

From: HM Treasure Recovery Administrator

Dear Beneficiary,

The Department of the fund recovery has investigated your fund, which has been on transfer process for some period of time.

During the second quarter of the general Financial Auditing, the recovery unit has recovered your fund at the tune of R I. 000,000.00 (One Million Rand) which was to be paid to you as the beneficiary.

And it has been understood by our investigation team, this fund was acquired by you as a result of the initial inheritance of the fund, which your partner was supposed to remit the fund into your bank account some past years. After the auditing, the recovery unit decides that the entire recovered and returned fund should be paid to the beneficiary owners within 2 weeks. This decision was taken by the Board of the auditors in the recovery department, and at present the fund is in the escrow account.

The recovery unit has approved the release of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our approval department/agent your full information as stated below:

PERSONAL INFORMATION:
FULL NAMES:..........................................
AGE OR DATE OF BIRTH:......................
OCCUPATION:..........................................
COUNTRY OF ORIGIN:.............................
COUNTRY OF RESIDENT:.......................... ADDRESS:................................................
PHONE AND FAX NUMBERS:..............................................................

Please email the below agent all your information details regarding these developments and to enable us to proceed.

Name: Mrs.Irene Lee,
Department: Payout Manager
Tel: +27 (63) 518 4906.

Yours Faithfully,

Mr. M Eddie.
Recovery Administrator.