Bank for International Settlement
Committee for Settlement and Market Infrastructure (CPMI).
1584 Cimmaron Road Garden Grove, CA 92643 California USA
Telex: 962 487 biz ch
Our Ref: BISEU/BB-BOE/0601-19
Dear Sir/Madam,
RE: FUND TRANSFER
This is to inform you that the Bank for International Settlements (BIS) in
exercise of its powers under the CPSS establishing Act of 2003 section
1.861-2 (b) (4) has intervened to rescue your pending
contract/award/inheritance fund release transaction from the hand of
incompetent official of the previous releasing bank.The report of
misappropriation and illegal extortion of charges from you have been
received and hence the right of release of your fund has been withdrawn
from them.
Axen Bank PLC USA, under the supervision of the Group Chief Operating
Officer, Sir Partick William has been given the mandate and authority to
complete the release of your fund without any further impediments or delay.
You should contact him immediately to process your payment release.He is
also going to assist you in settling all the outstanding charges holding
the release of your fund to enable immediate and swift remittance of the
fund into your nominated bank account.
His contact details are as follows;
Axen Bank PLC USA
Contact Person: Sir Patrick William
Group Chief Operating Officer.
Email: axenbankplc@gmail.com
Tel: +1 419 9229155
Fax: +1-419-040-1224
Contact him immediately and notify me as you progress with him.
We anticipate your immediate compliance.
Yours truly,
Lorenzo Antonio
Secretary,
Committee for Payment and
Market Infrastructure. CPMI. USA
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Return-Path: <infoislandmoney@gmail.com>
Reply-To: lorenzochrisantonio@gmail.com
From: Lorenzo Antonio <infoislandmoney@gmail.com>
Date: Sun, 4 Jun 2023 18:38:59 +0300
Message-ID: <CAKd=rEm6=gbvF4H-ZtqQCSQPfqPgitTSN2O3gvMy3rV83LV7bg@mail.gmail.com>
Subject: RE: FUND TRANSFER
To: undisclosed-recipients:;
+14199229155
Number billable as geographic number
Country or destination United States
City or exchange location Hayesville, OH
Original network provider* Frontier North, Inc. - Oh
+14190401224
Number billable as geographic number
Country or destination United States
City or exchange location Ohio