Tracey Lee - Proton Pernod Properties - MsTraceyLee@outlook.com
Posted: 09 May 2020
from: Ms.Tracey Lee <MsTraceyLee@outlook.com>
date: May 7, 2020, 6:28 AM
subject: Re: Re:
mailed-by: gmail.com
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.
I am Tracey Lee of the Proton Property & Funds Corporation here in
China. We are not sure you received our previous message but we wish
to use this medium to officially inform you that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank, your payment file was forwarded to our office for
immediate payment of your long delayed funds of US$35,000,000 and
starting with a first transfer of US$10,000,000.00 with reference No.
SA/FM14FSA to your bank account.
However, we are surprised to receive another application this morning
from your representative, Mr.Roberto Igreda Coz from he emailed
stating that you authorized him to transfer the funds to another bank
account in Germany stating reasons that you were recently involved in
an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with
MR.ROBERTO and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with my rep Mr.Johnson Woj today by email and also
re-furnish him with your details and your telephone number to confirm
this information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of your fund to your correct bank account
as scheduled. Email me at (MsTraceyLee@outlook.com)
Yours sincerely,
Ms.Tracey Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.
date: May 7, 2020, 6:28 AM
subject: Re: Re:
mailed-by: gmail.com
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.
I am Tracey Lee of the Proton Property & Funds Corporation here in
China. We are not sure you received our previous message but we wish
to use this medium to officially inform you that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank, your payment file was forwarded to our office for
immediate payment of your long delayed funds of US$35,000,000 and
starting with a first transfer of US$10,000,000.00 with reference No.
SA/FM14FSA to your bank account.
However, we are surprised to receive another application this morning
from your representative, Mr.Roberto Igreda Coz from he emailed
stating that you authorized him to transfer the funds to another bank
account in Germany stating reasons that you were recently involved in
an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with
MR.ROBERTO and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with my rep Mr.Johnson Woj today by email and also
re-furnish him with your details and your telephone number to confirm
this information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of your fund to your correct bank account
as scheduled. Email me at (MsTraceyLee@outlook.com)
Yours sincerely,
Ms.Tracey Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.