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CAM0PE1HdCCPm3bSB=OkGe5foFK0GMw-8hmzpYF13YiefmGeDRQ@mail.gmail.com
Dear Sir,
The contents of your message were received with much thanks.
We are the financier bankers organization. An institution for funds
brokerages.
According to your request,these blocked funds will be reclassified for
payment schedule in three tranches. It must be Re-Assigned for monetization
in batches for wallet accommodation.
The process is this, the beneficiary should tender his( CIS )for
accreditation payment validated order notarization from our legal
department.
That will automatically permit the bank to generate Memorandum of
Understanding (M.O.U) in favor of the beneficiary to receive the funds into
his wallet account for three splits of ($230,000,000) each tranche of total
value ($686,000,000.00.)
That is the only guaranteed procedure to conduct part by part loading in
BITCOIN & USDT Wallet. The M.O.U will stand to defend Real Estate Project
Developments and Property Lease.
I will advise you to follow up fiduciary consultant agent Mr Nikos Nikolaou
who is very nice and honest old man in international fund payment
directives through that payment method Bcz it is going to put everything
faster to release the Investment fund($230,000,000) each tranches of total
value ($686,000,000.00).as long as you follows up his directives,
everything is going to put into successful conclusion
Mr. Nikos A. Nikolaou
Email: [redacted]
Kind regards,
Mr.Abdul Baatin
Board Member of Ministery of Petroleum
Email: [redacted]
EMAIL: [redacted]
EMAIL: [redacted]
Hey Abdul,
Wow, thanks for the super detailed breakdown—really appreciate you taking the time to explain everything so clearly! I’ve been really excited about this whole process, especially since I’ve heard about the three-tranche release and how smooth it all goes once the M.O.U is in place.
I just reached out to Mr. Nikos Nikolaou and asked him to confirm the exact steps—like, when do we need to send in the CIS for notarization? And how long does the wallet verification usually take once the M.O.U is signed? I told him I’m totally on board, but he said he’s been busy with a few urgent cases from Africa and the Middle East, so he’s not free until next week.
I’m actually a bit confused—does the wallet need to be pre-approved before the first tranche hits? Or do we just submit the CIS, and then the bank automatically processes it? I thought maybe it was a one-click thing, but now I’m wondering if there’s a specific portal or form I need to access.
Anyway, I’m really looking forward to getting this rolling—especially since I’ve heard the real estate project in Texas is going to be a game-changer. I’ll keep you posted when I hear back from Nikos, and if he gives me a clear timeline, I’ll definitely send you a quick update.
Thanks again for all the info—really appreciate it!
Best,
Danny
Best regards,
Danny Smith
+17163259415