Attn: Beneficiary,
We hereby confirm the receipt of the sum of US$10,500,000.00 dollars only, into our official ESCROW account with the Banco Progreso Madrid Spain. This is in line with the order from the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa/Europe/Asia and America, 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/European/Asian 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 (Banco Progreso Madrid Spain ), 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,
James Williams
TREASURY CONTROLLER
Foreign Operation Dept/Treasury
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Received: from 127.0.0.1
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From: Head of Operations <brianbill616@gmail.com>
Date: Wed, 6 Mar 2024 08:38:46 +0000
Message-ID: <CAC0NsGZ9n+mwup54=v8UuWdu+oFiz1zK5zdUgoBc22uGy3rJ6w@mail.gmail.com>
Subject: Your Allocation
To: undisclosed-recipients:;
