Deborah Hall - francisfredkamau@gmail.com
Posted: 06 October 2021
from: Mrs. Deborah Hall <officelite59@gmail.com>
reply-to: francisfredkamau@gmail.com
date: Oct 6, 2021, 8:18 AM
subject: ATTN; Beneficiary,
mailed-by: gmail.com
ATTN; Beneficiary,
I'm happy to announce to you that your delayed payment which has been moved to our appointed investment bankers in United States has now been given full payment approval to affect this payment after you have signed your payment documents with them overseas.
However, the main reason for this communication to you again is that we are worried that you have not replied our earlier correspondence to you. Also, we want to be sure you are available for this payment to avoid unscrupulous elements from making effort or attempt to divert your payment.
Be aware that all necessary payment conditions have been put in place and approval granted to your payment, a Traditional Checking account shall be created for you in one of the payee banks exclusively. However, you have been short-listed and approved among the beneficiaries to be paid via our joint investment domiciled with our appointed investment bankers here in US (US-Bank United States). This office has released payment instructions to the paying bank to this effect, for onward payment advice to you and also has advised International Monetary Board in the East Africa accordingly, for the urgent release of these funds valued at US$20,500,000.00 into the bank account that was designated on your name.
Furthermore, I request that you upon receipt of this message to contact directly the Foreign Payment officer of the US-Bank United States using below contact details, to enable them speed up your payment with them and / or await their communication to this effect.
CONTACT DETAILS:
US-Bank United States.
Address: 650 S Griffin St C Hall, Dallas, TX 75202, United States
Contact person: FRANCIS KAMAL WOOD (CEO of private banking)
Tel: +1 214-997-1628
Fax: +1 (0)78 08 44 84
Email: US_bank-dallasbranch@accountant.com
Payment Ref. Number:TWCYZZ640668
AMOUNT Payable: Principal and Interests
Do acknowledge this message as soon as possible and update me daily with all the progress you have made and when your funds hit your destination bank account. Congratulations in advanced Sir.
Sincerely Yours,
Mrs. Deborah Hall.
reply-to: francisfredkamau@gmail.com
date: Oct 6, 2021, 8:18 AM
subject: ATTN; Beneficiary,
mailed-by: gmail.com
ATTN; Beneficiary,
I'm happy to announce to you that your delayed payment which has been moved to our appointed investment bankers in United States has now been given full payment approval to affect this payment after you have signed your payment documents with them overseas.
However, the main reason for this communication to you again is that we are worried that you have not replied our earlier correspondence to you. Also, we want to be sure you are available for this payment to avoid unscrupulous elements from making effort or attempt to divert your payment.
Be aware that all necessary payment conditions have been put in place and approval granted to your payment, a Traditional Checking account shall be created for you in one of the payee banks exclusively. However, you have been short-listed and approved among the beneficiaries to be paid via our joint investment domiciled with our appointed investment bankers here in US (US-Bank United States). This office has released payment instructions to the paying bank to this effect, for onward payment advice to you and also has advised International Monetary Board in the East Africa accordingly, for the urgent release of these funds valued at US$20,500,000.00 into the bank account that was designated on your name.
Furthermore, I request that you upon receipt of this message to contact directly the Foreign Payment officer of the US-Bank United States using below contact details, to enable them speed up your payment with them and / or await their communication to this effect.
CONTACT DETAILS:
US-Bank United States.
Address: 650 S Griffin St C Hall, Dallas, TX 75202, United States
Contact person: FRANCIS KAMAL WOOD (CEO of private banking)
Tel: +1 214-997-1628
Fax: +1 (0)78 08 44 84
Email: US_bank-dallasbranch@accountant.com
Payment Ref. Number:TWCYZZ640668
AMOUNT Payable: Principal and Interests
Do acknowledge this message as soon as possible and update me daily with all the progress you have made and when your funds hit your destination bank account. Congratulations in advanced Sir.
Sincerely Yours,
Mrs. Deborah Hall.