From: Invest Bank <deskoffice3@papzoltd.biz>
Reply-To: nelsonmoore119@gmail.com
Date: Sat, 19 Sep 2015 02:21:24 +0000
Subject: Re: Reply
Attn;
I am Mr. Nelson Moore, the Newly appointed Director Foreign Remittance
Department in Invest Bank. While going through the foreign
beneficiaries files on my desk, I discovered your information among
the list of the beneficiaries whom has not received their approved
payment from this bank as was directed by the authorities, I also made
further search and discovered that you have fulfilled all the
necessary obligation that will enable you receive this payment, but
all your efforts toward receiving this funds was abortive and to no
avail.
So I contacted the appropriate quarters to verify the reasons why your
$5,000,000.00 funds was not released to you up till date, but there
was no clear reasons nor explanations was given to me towards that
effect. On this note, I therefore concluded that your payment was
unnecessarily delayed by some corrupt officials of the bank in
collaboration with some agencies who has the intention of diverting
your funds to their private account just to satisfy their selfish
interest.
However, I apologize for the inconveniences you must have undergone in
the pursuit of this funds, and now to redeem the reputation of this
great bank and to deliver my duties effectively, I am hereby assuring
you that your payment would be made to you within the next 48 hours
upon your reconfirmation of your banking details to me.
Therefore without hesitation, you are advised to furnish us with your
residential address, your occupation and your banking coordinates
immediately so we could commence on your fund transfer, hence I have
the mandate to deliver this duty in a timely manner. Do get back to us
on the following for our perusal. Thanks in anticipation of your
co-operation, while we looking forward to serving you with the best of
our services and do also contact me directly to :
nelsonmoore119@gmail.com
Regards,
Mr. Nelson Moore,
E-mail: nelsonmoore119@gmail.com
Invest Bank
Tel: +97316196710 or +447024031740 / +447024073803
For; And on behalf of the Invest Bank P.S.C Sharjah - U.A.E
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