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Catherine T Butch - First Commercial Bank - hdgdhdz@outlook.com

Posted: 13 December 2020
by Matrixy
from: gsjsk twiwi <hdgdhdz@outlook.com>
date: Dec 13, 2020, 1:53 PM
subject: OVERDUE APPROVED PAYMENT
mailed-by: outlook.com

Head Office:
77B Liverpool Street
London, EC2M 7PY
United Kingdom.

FOREIGN EXCHANGE UNIT

CREDIT SECTION FUND MONITORING AND AUTHORIZATION DEPARTMENT CONFIRMATION OF
OVERDUE PAYMENT

Attn: Beneficiary.

This message serves to inform you that the joint agency have finally
concluded arrangements

towards your lottery payment, Contract, Inheritance, and also for reported
SCAMMED VICTIMS which has been on hold here in our bank and our revenue
service department for a long period of time due to lack of cooperation and
communicating with wrong officials of the bank, in view to this the
Ministry of Finance in conjunction with First Commercial Bank London and
the United Kingdom Inland Revenue gathered concerning how all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we're at the end of the economical year 2020/2021 which is now
due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account since you cannot
meet up all the charges requested for the release of fund into your account
as the beneficiary internationally go through the link to see those that
has accepted to use their humble offices to see that this procedure is a
success (https://www.resbank.co.za/AboutUs/Structure/Pages/Governors.aspx).

The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole beneficiaries
which your name has been listed in our database for compensation, To Claim
Your Fund you will need to contact the office of the Reserve Bank Of South
Africa Deputy Remittance Account Department - Dr. Franklin Groepe as the
Reserve Bank does not deal with individuals but banks; you are advice to
contact Dr. Franklin Groepe on the following email addresses: (
groepefranklin@webmail.co.za) with your details make sure you give him all
your cooperation to guide you through the clearing and the processing
formalities for immediate release of your benefited fund into your
designated bank account.

Provide below the requested detail when contacting Dr.Franklin Groepe for
official clarity.

FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:

Yours Faithfully
President and CEO
Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

Catherine T Butch - First Commercial Bank - mmstephen@post.cz

Posted: 10 January 2021
by Matrixy
from: FOREIGN EXCHANGE UNIT <barrmanfredfaselle@gmail.com>
reply-to: mmstephen@post.cz
date: Jan 8, 2021, 2:29 PM
subject: CONFIRMATION OF OVERDUE PAYMENT
mailed-by: gmail.com

Head Office:
7-11 Moorgate London
EC2R 6DB, UK
United Kingdom.

FOREIGN EXCHANGE UNIT

CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT CONFIRMATION OF OVERDUE PAYMENT

Attn: Beneficiary.

This message serves to inform you that the joint agency have finally concluded arrangements

towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the First Quarter of the economical year 2021 which is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay this corona virus is one of the reason we could not complete all payment 2020 and have to move to 2021, however we have made contact with the Reserve Bank Of United Kingdom to handle the Final Release of your fund into your account.

The Bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of United Kingdom Deputy Remittance Account Department Mr. Jon Cunliffe as the Reserve Bank does not deal with individuals but banks; you are advice to contact Mr. Jon Cunliffe on the following email addresses: (federalreservebankuk@accountant.com ) with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account.

Provide below the requested detail when contacting Mr. Jon Cunliffe for official clarity.

FULL NAME:
TEL:
ADDRESS:
COUNTRY:
OCCUPATION:

Yours Faithfully

President and CEO

Dr/ Mrs. Catherine. T. Butch
First Commercial Bank London