RE OVERDUE OUTSTANDING PAYMENTS.
How are you? We are a financial Consultant/Fiduciary Agent, representing
different banks and departments for payment of overdue outstanding
contracts, inheritance and Lottery payments etc. We have received payment
instructions from the Banks, and United Nations (UN) Cyber Security Dept,
here in Switzerland/England to release these overdue amounts, representing
your outstanding overdue Payment that ranges into millions ($25 M).
Following this development, I write to inform you that we have recommended
AN URGENT CASH PAYMENT DELIVERY/TRANSFER by by approved payment systems.
This is because of your inability to meet up the then transfer standard of
Banks in Europe, Asia and the United States of America. You are therefore
advised to reconfirm that you shall be prepared to receive this URGENT CASH
PAYMENT DELIVERY OR MT103 CASH TRANSFER, which has to be done by special
Bank transfer/delivery @lesser cost. And if you would prefer bank transfer,
which ranges from approved bank payment systems, let us know that we may
approve for you.
Thanks for your kind cooperation.
Yours Faithfully,
Dr. Nathaniel Cheong
(Management & Business coordinator).
Hey Dr. Cheong,
Thanks so much for the email — I really appreciate you reaching out. I’ve been looking at this whole thing carefully, and it sounds like there’s a lot of moving parts here with the UN Cyber Security Dept and the bank transfers. I’m genuinely excited about the possibility of getting that $25 million delivered, especially through a secure, low-cost channel like MT103. That makes a lot of sense given the payment hurdles we’ve seen with traditional banks in the U.S. and Europe over the last few years.
I’ve been spending a lot of time this week just trying to keep my office clean and organized — I finally got my new filing cabinet installed in the back corner of my home office, which has helped me focus. I’ve also been watching some of the oil and gas news, especially the recent developments in the Gulf of Mexico leases — it’s been a wild season for that sector.
Just to confirm: are you able to share the exact name of the approved bank system or payment platform we’d use? And is there a specific time frame we should aim for to get the transfer initiated? Also, do you know if the UN Cyber Security Dept has a formal contact or ID we’d need to verify before the transfer goes through?
Looking forward to your guidance — I’m all in and ready to move forward.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
