Ingvar Petersson - ingvarpetersson.se@gmail.com
Posted: 06 March 2023
from: ingvar petersson <ingvarpetersson.se@gmail.com>
date: Mar 6, 2023, 10:32 AM
subject: Re:
mailed-by: gmail.com
Attention,
We are financial consultants, working with the United States/European Department of Treasury as an intermediary clearing facility to enhance work bureaucracy and improve efficiency and productivity.
Our reasons for contacting you were on the previous transaction on your consignment presently pending with Worldwide Payment Center. We are to inform you that, we conduct due diligence and assessment on financial transactions that are going outside the United States of America and give the feedback to the U.S/ European Department of Treasury in consonant with their mandate,
We wrote to Mr. Tom Smith, the Fiduciary manager to accelerate the release of the payment to you by seeking the reverse and redirecting the said fund through a subsidiary bank in the United Kingdom due to huge taxation that will be involved via direct wire transfer to your nominated account in Germany.
On this note, you are requested as a matter of urgency to contact Mr Smith via his email address: ( fiduciary_agency_correlate@outlook.com ) for immediate action on the release of your payment.
Let me know as you contact the above email.
Thanks
Ingvar petersson
date: Mar 6, 2023, 10:32 AM
subject: Re:
mailed-by: gmail.com
Attention,
We are financial consultants, working with the United States/European Department of Treasury as an intermediary clearing facility to enhance work bureaucracy and improve efficiency and productivity.
Our reasons for contacting you were on the previous transaction on your consignment presently pending with Worldwide Payment Center. We are to inform you that, we conduct due diligence and assessment on financial transactions that are going outside the United States of America and give the feedback to the U.S/ European Department of Treasury in consonant with their mandate,
We wrote to Mr. Tom Smith, the Fiduciary manager to accelerate the release of the payment to you by seeking the reverse and redirecting the said fund through a subsidiary bank in the United Kingdom due to huge taxation that will be involved via direct wire transfer to your nominated account in Germany.
On this note, you are requested as a matter of urgency to contact Mr Smith via his email address: ( fiduciary_agency_correlate@outlook.com ) for immediate action on the release of your payment.
Let me know as you contact the above email.
Thanks
Ingvar petersson