from: Mrs. Deborah Hall <gayeade446@gmail.com>
reply-to: eslfederalcreditunionunion@gmail.com
date: Oct 12, 2023, 9:53 AM
subject: Attn; Beneficiary ,
mailed-by: gmail.com
Attn; Beneficiary ,
Urgent Response Is Required
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 in US (ESL Federal Credit, New York).
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 ESL Federal Credit
Union NY, 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:
ESL Federal Credit Union United States.
Address: 225 Chestnut Street Rochester, NY 14604. United States
Contact Person: Francis Kamal. Wood (CEO of private banking)
Email:(eslfederalcreditunionunion@gmail.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.
Sincerely Yours,
Mrs. Deborah Hall.
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Deborah Hall - eslfederalcreditunionunion@gmail.com
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Deborah Hall - eslfederalcreditunionunion@gmail.com
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