Desmond W Campbell - igambari3@gmail.com
Posted: 16 October 2025
from: Desmond Campell <igambari3@gmail.com>
date: Oct 16, 2025, 9:25 AM
subject: Hello
mailed-by: gmail.com
Ref: CHIPP/2/DD/2025
Hello,
Due to the illegal attempt by Basic's trading advisor, affiliated with our respective agencies and financial institutions, to divert your outstanding unclaimed funds, your transactions have been suspended and Please confirm whether The Asian, European, and US banks, as well as your correspondent financial institutions, have contacted you via email to initiate the transfer process. The processing and release of your funds to your bank account by the respective correspondence financial institutions is required before we can initiate any legal action against them on your behalf, by filing a claim for breach of the principle of equality before a court of competent jurisdiction in the US or the International Criminal Court (ICC) in The Hague, Netherlands. Please confirm receipt.
Thank you
Sincerely,
Desmond W. Campbell
Financial Investigators and Advisor Consultant
date: Oct 16, 2025, 9:25 AM
subject: Hello
mailed-by: gmail.com
Ref: CHIPP/2/DD/2025
Hello,
Due to the illegal attempt by Basic's trading advisor, affiliated with our respective agencies and financial institutions, to divert your outstanding unclaimed funds, your transactions have been suspended and Please confirm whether The Asian, European, and US banks, as well as your correspondent financial institutions, have contacted you via email to initiate the transfer process. The processing and release of your funds to your bank account by the respective correspondence financial institutions is required before we can initiate any legal action against them on your behalf, by filing a claim for breach of the principle of equality before a court of competent jurisdiction in the US or the International Criminal Court (ICC) in The Hague, Netherlands. Please confirm receipt.
Thank you
Sincerely,
Desmond W. Campbell
Financial Investigators and Advisor Consultant