by Wiljames
Tue Jun 11, 2024 11:15 pm
from: James Gman [email protected]
subject: Response
subject: Response
Dear Sir,
Our attention has been drawn to the non-execution of a long approved payment of US$10m to you. This is part payment of your withheld transaction. This backlog of payments were evident on the start of Auditing of the paying Banks Next of Kinship and Contract Transaction handling handled by this office. You are one of the many personals with withheld monies in Banks. Your payment has been referred to Alliance Bank International for immediate transfer of the approved sum to you. We have also done everything to normalize the perceived irregularities that hindered smooth execution of your payment. You will now be able to receive your payment on the immediate provision of the information below;
1. Your full names
2. Address
3. Telephone number
4. Scanned copy of your valid identification.
The above shall be sent to the paying bank for regularization of your approved bank.
We await your earliest response to serve you best.
Yours Faithfully,
Mrs.Maria Mendez
