Margareth Samaniego - Diamond Bank - smaxi@consultant.com
Posted: 21 August 2021
from: Mrs. Margareth Samaniego <noreply@afrimoneyfinance.com>
reply-to: smaxi@consultant.com
date: Aug 20, 2021, 4:10 PM
subject: Await your urgent reply,.
Hello, How can I help you in this matter? My name is Mrs. Margareth Samaniego I work as a Foreign Director Remittance/Telex Dept of DIAMOND BANK TOGO here in LOME. I was surprised by what I found in your transaction record. I discovered it was $390.0 USD unpaid Funds Release clearance fee that kept your inheritance/contract and prize winning fund $10,500,000,00 USD undelivered till date. Why have you allowed such a thing.. However I may help you finalise this payment today since it is my desk to handle your funds release , if you should need my help let me know, because your name is on the first official payment Gazette published by the IMF Inheritance payment settlement team brought to my office , those to receive their funds this week. That was even my major reason for contacting you. I expect your reply if you need my help.. Regards Mrs. Margareth Samaniego Telex Wire Dept Release Officer
reply-to: smaxi@consultant.com
date: Aug 20, 2021, 4:10 PM
subject: Await your urgent reply,.
Hello, How can I help you in this matter? My name is Mrs. Margareth Samaniego I work as a Foreign Director Remittance/Telex Dept of DIAMOND BANK TOGO here in LOME. I was surprised by what I found in your transaction record. I discovered it was $390.0 USD unpaid Funds Release clearance fee that kept your inheritance/contract and prize winning fund $10,500,000,00 USD undelivered till date. Why have you allowed such a thing.. However I may help you finalise this payment today since it is my desk to handle your funds release , if you should need my help let me know, because your name is on the first official payment Gazette published by the IMF Inheritance payment settlement team brought to my office , those to receive their funds this week. That was even my major reason for contacting you. I expect your reply if you need my help.. Regards Mrs. Margareth Samaniego Telex Wire Dept Release Officer