Andrew Vale - Accountant - francis_ivan@aol.com
Posted: 23 May 2020
from: Mr. Andrew Vale <andrewvale087@deluxdeco.co.uk> via gmail.com
reply-to: francis_ivan@aol.com
date: May 23, 2020, 4:54 AM
subject: GOOD MORNING
mailed-by: gmail.com
We wish to inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of
US$12.890M to your bank account, a compensation for your funds retarded.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$12.890M compensation will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$12.890M to your bank account, kindly contact Mr. Francis Ivan today with the below
information.
Contact Name: Mr. Francis Ivan
E-mail: francis_ivan@aol.com
PLEASE NOTE: All correspondences to Mr. Francis Ivan should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.
Yours sincerely,
Mr. Andrew Vale
Certified Chartered Accountant and Auditor UK
reply-to: francis_ivan@aol.com
date: May 23, 2020, 4:54 AM
subject: GOOD MORNING
mailed-by: gmail.com
We wish to inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of
US$12.890M to your bank account, a compensation for your funds retarded.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$12.890M compensation will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$12.890M to your bank account, kindly contact Mr. Francis Ivan today with the below
information.
Contact Name: Mr. Francis Ivan
E-mail: francis_ivan@aol.com
PLEASE NOTE: All correspondences to Mr. Francis Ivan should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.
Yours sincerely,
Mr. Andrew Vale
Certified Chartered Accountant and Auditor UK