Dates: 24/06/2020
Amount: $6,500,000.00 USD
Our ref: UN-WB/46783WB389003/X020
DirectEmail: infofile771@gmail.com
Dear Sir/Ma,
RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.
We are pleased to inform you that 30% of your total funds has been transferred to your account bellow. This wire transfer was made on the 30th of March, 2020 by our Authorized bank into your designated Bank account as stated below:
BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063
It was stated that the above account belonged to your business associates in Cyprus. In view of this, kindly confirm receipt of funds into your account. We also need your urgent approval to enable us proceed with transfer of 70% balance into the same account above.
We await your prompt response confirming receipt of your initial payment before we proceed with your balance payment.
Sincerely,
Mr.Nils Anders
Dir.Debt Recovery & Settlement Department,
Managing Partners,Overdue Payment Resolution committee.
Direct Line: +32 (4) 6021-2444
DirectEmail: infofile771@gmail.com