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 CLEARING HOUSE CUM BANK - [email protected]

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thedevguy67
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Joined: 10 Jan 2007
Posts: 14037


PostPosted: Mon Aug 12, 2019 11:24 pm Reply with quoteBack to top

Falls under the category of you can't make this stuff up

Quote:
from: Mr. Andrew M.Delili <[email protected]> via yahoo.com
reply-to: "Mr. Andrew M.Delili" <[email protected]>
to:
date: Aug 10, 2019, 11:41 AM
subject: Re Urgent Notice.
signed-by: yahoo.com


The CLEARING HOUSE CUM
BANK FOR INTERNATIONAL SETTLEMENT
1114 Avenue of the Americas
17th Floor New York, NY 10036,U.S.A.
Telephone : (+ 1 716 562 8084)
Our Ref: FCB0015-ODCS/019

To : The Beneficiary

Re Urgent Notice.


The recent launched Joint External Debt Hub(JEDH) And the Inter-Agency Task Force on Debt Recovery(TFODR) by the Bank for International Settlement(BIS-SWITZERLAND) in Conjunction with International Monetary Fund(IMF),Organization for Economic Co-operation and Development (OECD), and the World Bank.

The objective of this organization is to eradicate accrued debts owned to certified fund beneficiaries worldwide. Hitherto, the World Bank has gratified the international Debt Management Agency to look into all outstanding contractors/ various foreign fund beneficiaries whose payments were due. In Regards to this, your name was among the unsettled beneficiaries yet to receive their payments.You are therefore informed that the international Debt Management Agency has been funded and instructed by world debt organization & World Bank to process and release all outstanding payment which has been certified,confirmed and due. The World Bank in conjunction with the United States has therefore set aside/approve the sum of US$3.4Billion to pay in good claims to all foreign Inheritance Fund (Next of Kin).In line with this irrevocable payment arrangement, the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof of claims be settled immediately.

We therefore wish to inform you that your file was forwarded to Us by various offices and departments and after verification through our Site light Radar Network we confirmed that you have fulfilled all conditions necessary to receive your payment,Regardless of the fact that One of thereasons your payment was delayed for so long was because of counter-claim on your fund,which necessitated the perusal of related documents hence we were convinced that you are the bona-fide beneficiary.

I hereby inform you this day that your inheritance/Compensation sum of US$5.5M shall be paid to you VIA online wire through Bank for international settlement (BIS-SWITZERLAND) in accordance to rules/regulation guiding inter-bank Secret Act (IBSA). Be informed that all necessary modalities concerning the release of your fund has been regularized and duly completed , so all we require from you is your honest concentration on the effective payment guidelines within 72hrs hence non compliance will be considered as indifference and will not be compromised.

Kindly contact us through our Email Address : [email protected]


Yours Faithfully

Mr. Andrew M.Delili

Head Fund Clearing Department
The CLEARING HOUSE CUM
BANK FOR INTERNATIONAL SETTLEMENT.

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