From: Robert Williams <onyeisiwilliams70@gmail.com>
Date: Fri, 17 Mar 2023 19:53:27 +0000
Subject: Your Overdue Allocation
Attn Beneficiary
We hereby confirmed receipt of part payment of US$10,500,000.00 dollars
only, into our official ESCROW account with the NatWest Bank in London
and Bank of America respectively by order of the African Development Bank
(ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract /
Next of Kin payments in Africa, as indicated in our database.
Kindly provide us with the below information by email attachment, to
reconfirm your details in our database for immediate remittance into your
designated account;
Bank name:...................
Bank Address:......
Beneficiary Name:...............
Account Number:......
Beneficiary Address:....
Swift Code:.................
We sincerely apologize for the delays and advise you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank in
Europe,for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in
our database.
The Fund will be retrieved to the treasury after ten (10) business days of
this notice.
Yours Service,
Rogers Phillips
TREASURY CONTROLER
Foreign Operation Dept/Treasury
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