To: Beneficiary,
With due regards to your overdue contract/inheritance funds as recovered and under the custody of the Global Financial Action Task Force(GFATF) fund recovery committee, thus, considering the overdue duration of your inability to receive the funds, we write to inform you that amount US$15.5M have passed a payment mandate and transfer should be made via On-Line Bank Account.
However, we advise you to forward your full names, Cell phone number/WhatsApp number,Company name, position and address, copy of your Int’l passport of any of your official Identification.
As soon as we receive all these required information, we will link your details to the financial institution who will be responsible to carry out the transfer of these funds to you.
Yours faithfully,
Mr Peter Simon
FATF: Reconciliation.
Email:peter.simoni017@gmail.com
