from: Central Payment Verification Unit <michaelchance0503@gmail.com>
date: Sep 1, 2025, 9:48 AM
subject: Payment Approval
mailed-by: gmail.com
CERTIFICATE NO: IFCB/INT/2025/220
FILE REF: OITS/FIN/CLR/2025/09/1
This is to certify that, following the completion of compliance if the Remittance Transfer Rule under the Electronic Fund Transfer Act (EFTA) 2025, the sum of USD $13,800,000.00 (Thirteen Million Eight Hundred Thousand United States Dollars) has been approved for payment to:
Beneficiary Name:
Cleared On: 01 September 2025
This approval has been verified and endorsed by the Office of International Treasury Settlements and authorized for release through our Remittance Partner Institution.
All legal documentation pertaining to this transaction has been reviewed, sealed, and deposited with the appropriate oversight committee.
To claim your funds, you are required to contact our appointed disbursement agent within 48 hours:
Name: Mrs. Ashley Cribb
Organization: Clearance & Remittance Bureau
Email: ashleycribb32@outlook.com
The above-named beneficiary is hereby entitled to claim these funds upon completion of the final settlement process.
Failure to respond within 48 hours will result in the cancellation of your approved funds.
Thank you for your understanding.
Best regards,
Michael Chance
Director of International Payments
Central Payment Verification Unit
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Michael Chance - michaelchance0503@gmail.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
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Michael Chance - michaelchance0503@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.