Fri Jan 17, 2020 11:32 pm
Attention:
Sir,
I provide below a new bank account in the United States Of America to send the payment as you have requested.
Bank: Santander Bank
Bank address: 5 Whittier street framingham MA 01701
Routing: 231372691
Acct No : 953082XXXX
Swift: SVRNUS33
Account Name: Ifeanyi .A. E.
Address: Boston, MA 02114
Kindly ensure the payment is made today and send to us the payment evidence to enable us follow up and effect the release of your funds into your bank account as scheduled.
Awaiting your urgent response,
Yours Faithfully,
Ms. Deborah Seward.
Sun Jan 19, 2020 2:10 pm
Attn:
Sir,
We noted your mail with the contents well noted. Kindly endeavor to send the payment today without failure and send us the payment evidence,so that we can follow up and effect the release of your funds into your bank account.
Thanks
Ms. Deborah Seward
Wed Jan 22, 2020 1:28 am
Dear Sir,
What is going on?,Are you no longer interested in claiming your funds?,should we cancel the transfer arrangement to your bank on the conditions you are not able and ready to claim the funds? We have been anticipating to hear from you,but to know avail. Kindly get back to us with the payment evidence of the $950.00 final release charges/Funds Confirmation Serial Pin Codes to enable us finalize the transfer to your account.
We await your urgent response,
Yours Faithfully,
Ms Deborah Seward
Tue Mar 10, 2020 8:04 pm
Sat Jul 04, 2020 10:40 pm
Tue Dec 08, 2020 5:55 pm
Tue Dec 08, 2020 6:17 pm
Thu Sep 16, 2021 3:25 pm
Mon Sep 20, 2021 9:50 pm
For Immediate and Urgent Attention Of
Sir,
We received your anticipated mail with the contents well noted.
In compliance with the advised payment instructions in your favor, be informed we have commenced effective payment process based on the powers entrusted on us. Moreso, this payment process will be duly completed within the shortest possible time frame hence all paper works in respect of your funds have been certified and based on our obligation/mandate to offset your approved payment of US$6,500,000.00 Plus it accrued interest so far, you must receive your pending payment under any of the payment methods stated herein.
Below listed are the two (2) available options of payment, so you are required to make your choice as the fund beneficiary.
1, Certified International Bank Draft.
2, Bank to Bank wire transfer.
Be that as it may; you have been acquainted on how you will receive your approved funds without further delays hence all necessary measures that is required to ensure that Category 'A' beneficiaries like you receive their payments within the shortest possible time frame have been adopted. Upon receipt of this message, kindly reaffirm to us your preferred choice of reception.
We shall advise you accordingly once we hear from you, it is imperative for you to note that powers to pay or cancel payments as such have been vested on us and subsequent dealings with any other office,person, group apart from us will be at your own detriment and will be considered unlawful.
Looking forward to your enthusiastic and prompt response to enable us serve you better. Attached is my working identification for your record purposes.
Cordially,
Ms. Deborah Seward
Executive Director
Foreign Payment Disbursement Office
United Nations Regional Information Centre,Clearing House
Telephone:+44-750-3769896 (Text & Whatsapp call/Chat only)
Work E-mail: info@unric-fdpo.org
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Date: Mon, 20 Sep 2021 15:45:27 +0000 (UTC)
From: UNRIC Clearing House <info@unric-fdpo.org>
To:
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Subject: Response to your mail : Your Unpaid Compensation Part-Payment Funds of US$6.5 Million
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Wed Sep 22, 2021 9:28 pm
For Immediate and Urgent Attention Of
Sir,
This is to acknowledge with that the receipt of your email correspondence.
In responding to your mail be advised that we noted you prefer to receive your funds through the Key Tested Telex Wire Transfer directly to your designated bank account.
However, note that we have completed the profiling of your funds for immediate release to you as scheduled, and has commenced an effective payment process based on the powers entrusted on us. Moreso, this payment process will be duly completed within the shortest possible time frame hence all paper works in respect of your funds have been
certified and based on our obligation / mandate to offset your approved payment, you must receive your pending payment through swift telegraphic transfer into your above designated bank account as preferred by you .
Be that as it may; you have been acquainted on how you will receive your approved funds of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) without further delays hence all necessary measures that is required to ensure that you receive payments within the shortest possible time frame have been adopted, and the transfer date has been scheduled to be Wednesday being 24th September,2021
through our authorized paying bank, upon the payment of the Transfer
Processing/Final Release Charges of US$650.00(Six Hundred And Fifty United States Dollars Only) by you as the authentic beneficiary of the funds.
We shall advise you accordingly once we hear back from you on how to make the payment. It is imperative for you to note that powers to pay or cancel payments as such have been vested in us and subsequent dealings with any other office, person, group apart from us will be at your own detriment and will be considered unlawful. Attached are some of the funds approval documents for your references and forms to fill
and return back alongside the payment evidence of the US$650 Six Hundred And Fifty United States Dollars Only) for the transfer Processing/Final Release Charges.
Looking forward to your enthusiastic and prompt response to enable us to serve you better.
Thanks for your maximum co-operation,
Yours Faithfully,
Ms. Deborah Seward
Executive Director
Foreign Payment Disbursement Office
United Nations Regional Information Centre,Clearing House
Telephone:+44-750-3769896 (Text & Whatsapp Chat only)
Work E-mail: info@unric-fdpo.org
Private E-mail: msdeborahseward@gmail.com