Scammer - michaelfaulkender222@outlook.com
Posted: 14 December 2025
from: FUND RECONCILIATION <jimmykidd58@gmail.com>
reply-to: michaelfaulkender222@outlook.com
date: Dec 14, 2025, 4:44 PM
subject: *Official Notice of Termination of transaction
mailed-by: gmail.com
*Official Notice of Termination of transaction- COD09/90009*
Be officially made aware that based on caculative informations and affirmations from the Board of Directors, given your negligence & refusal to act in line with bank ethics, regulations and conditions.... Your transaction will be permanently Shutdown / Terminated in line with Line 9. Part 5 of our operational guidance stipulated by the Government and the paying Bank.
However, this is to notify that on 23rd December 2025, the said transaction will be terminated systematically if procedure is not finalized. get back to us here to finalize your transaction ,its now on our desk so stop any furher communication with anyone.Be warned { nelsrobben@gmail.com} +14099426125
Thanks for your understanding..
SIGNED. Management.
reply-to: michaelfaulkender222@outlook.com
date: Dec 14, 2025, 4:44 PM
subject: *Official Notice of Termination of transaction
mailed-by: gmail.com
*Official Notice of Termination of transaction- COD09/90009*
Be officially made aware that based on caculative informations and affirmations from the Board of Directors, given your negligence & refusal to act in line with bank ethics, regulations and conditions.... Your transaction will be permanently Shutdown / Terminated in line with Line 9. Part 5 of our operational guidance stipulated by the Government and the paying Bank.
However, this is to notify that on 23rd December 2025, the said transaction will be terminated systematically if procedure is not finalized. get back to us here to finalize your transaction ,its now on our desk so stop any furher communication with anyone.Be warned { nelsrobben@gmail.com} +14099426125
Thanks for your understanding..
SIGNED. Management.