RE: PAYMENT CONFIRMATION.
Attention: . .
.
This is in regard to outstanding payment, did you instruct the payment of your fund with our bank to Mr. William Walter West of Australia, for he presented
his bank details below , informing us that you authorize the payment. I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below.
Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST
Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company
for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transferred to the Beneficiary: WILLIAM WALTER WEST BANK ACCOUNT IN AUSTRALIA.
Finally, Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf Of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hours from now then we will now wire the fund to the AUSTRALIA account.
Note: you are to update this office as you receive the above funds in your account,to enable the United Nations make final endorsements to the office of
world bank/United Nations.
Do not fail to call: Mrs. Shirley Green on this number Tel/Fax: +447895039459 or via EMAIL:{ mrsshirleygreen737@gmail.com } as soon
as you receive this message.
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Bank of Caixa Administrative Director
Tel/Fax: + 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.
Email: mrsshirleygreen737@gmail.com
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Thanks for your cooperation.
Waiting for your urgent response .
Best Regards.
Mr. Chris Morgan.
For: United Nations Fact Finding Committee
Return-Path: <chrisadbonline@gmail.com>
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From: CHRIS MORGAN <chrisadbonline@gmail.com>
Date: Sat, 15 May 2021
Subject: RE: PAYMENT CONFIRMATION.
Dear
There is ongoing investigation to get the people involved in this act
of financial malpractice to divert your funds apprehended and bring
them to book, alongside their culprit from the UK inclusive.
We have already finalized the process to release the fund to the
fellow AUSTRALIA. account as he submitted before this new
development arose, because he has gotten approvals from appropriate
offices.
With this development that proves your existence and not dead as
claimed by these criminals
This is to inform you that we have completed processing of your
payment and you will be paid directly by Caixa Bank, London, UK.
Attached is a schedule for your payment.
Please contact your payment officer to make arrangement for release of
your funds through the details below:
Bank Name: Bank of Caixa , London.
Foreign Online Transfer Department
Contact Person: Mrs. Shirley Green
Email Address: adminn@caixybankonline.com
Telephone: +447895039459
Ensure to contact Mrs. Shirley Green to get your funds transferred to
you immediately.
Your urgent reply will be needed to conclude this assignment before
next weekend as every arrangement has been put in place.
Thanking you for your expected cooperation.
Best Regards.
Mr. Chris Morgan.
For: United Nations Fact Finding Committee
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From: Chris Morgan <imfoffice200017.fund@gmail.com>
Date: Sun, 16 May 2021
Subject: RE
To:
We received instructions to credit a payment to your account.
Our most concern is the safety of your fund, without attracting governmental agencies on your transaction.
Here is our safest means of payment:
1: We can credit your payment via online bank account, as such, the details of the online will be given to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will fill the bank opening form, with a copy of your identification.
Here in attached is a copy of our bank online form, kindly fill the columns and return a copy to us with a copy of your identification.
Alternatively, we can prepare your fund via VISA CARD and post to your address.
Should you have any questions, kindly revert back to us.
Best Regards,
Mrs.Shirley Green
Tel/Fax: Tel+447895039459
Caixa Bank SA Administrative Director
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Date: Tue, 18 May 2021 07:41:59 +0000
From: Shirley Green <adminn@caixybankonline.com>
To:
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To:
Sir,
The Management of Caixa Bank has resolved to prepare your payment via online account, if this process is acceptable to you, kindly confirm and approve our proceedings on the process.
Should you have any questions, kindly revert back to us.
Best Regards,
Mrs. Shirley Green
Tel/Fax: Tel+447895039459
Caixa Bank SA Administrative Director
Sir,
Due to inability to pay off your transaction processing payment with our bank, as your account officer, To avoid termination of your payment, I wish to assist you on how possible you can recover your payment and I expect compensation at the end.
I wish to inform you that I have been able to convince an investor to help you facilitate and complete the payment of your transfer transaction cost. I want you to reach him and confirm this so he will conclude the process and enable you access to your long awaited funds. Kindly include your account details as you email him.
His names are: Mr. Alan Cassey.
e-mail: alancassey33@hotmail.com
Kindly feed me back to enable me guard you properly.
Best Regards,
Mrs.Sirley Green
Bank of Caixa Administrative Director
Tel/Fax: Tel+447895039459,
Address: 63 Saint Mary Axe, EC3A 8AA, London
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