Attn;
I am Mr. Basel Ahmad, the Newly appointed president/Director Foreign Remittance Department in Capital & Finance Bank Ltd. 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 $15,000,000.00 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 full name, 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 : baselahmad@capitalandfinanceltd.net
Regards,
Mr. Basel Ahmad,
E-mail: baselahmad@capitalandfinanceltd.net
Capital & Finance Bank Ltd
Tel: +447024031740 / +447024073803
