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From: [email protected]
Reply: [email protected]
Date: 19 Mar 2020 14:09:58 -0700
Subject: Payment Record
To: Intended Client
From: Dr.Johnson
Subject: Finalizing your long overdue payment
This is to notify you that we are ready to remit your long
overdue payment, but due to irregularities in your supporting
documents we cannot until your documents and supporting paper
work are confirmed.
Also be advised that commercial and Apex banks cannot move any
fund above Ten Thousand United States Dollars without proper
documentation or supporting documents, due the tight financial
restrictions.
All payment will have to go through clearance with the American
Government via New York State Department of Financial Services,
they control the financial global market, as you may well know
the Apex bank does not do a direct SWIFT to any commercial bank,
we use Intermediary banks, and no Intermediary bank will do any
final credit to any beneficiary without having the paper work
scrutinized and in your case you do not have proper documentation
and my guess is the reason why your payment has been delayed for
this long.
If you doubt me send me all the paper work you believe you have
and I will point out the reasons why you has been on hold until
now.
Awaiting your response
Regards,
Johnson
Telephone:+2349062327633