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From: CANADA PAYMENTS <[email protected]>
Date: Wed, 05 Aug 2020 14:41:12 +0100
Subject: DID YOU AUTHORIZE ANYONE TO GET YOUR FUNDS
DIRECTOR OF PAYMENT: EBUBE MICHEALS
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
Email: Reply to: Email: [email protected]
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
PAYMENT NOTIFICATION OF YOUR FUNDS.
YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES WHICH IS NEEDED FOR THE DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER DEPARTMENT THAT THEY SHOULD GIVE US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.
WE GOT AN INFORMATION THAT ONE MR.SPENCER LINCH SENT AN APPLICATION FOR
THE CHANGE OF OWNERSHIP OF THE FUNDS (USD 7.5 MILLION) AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE
OWNERSHIP AND THAT WILL ALLOW HIM (MR.SPENCER LINCH) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS STATED BELOW.
Bank: Bank of Montreal
Name: Spencer R .Linch
Account Number : 8923185
Account Transit : 38512
Institution Number: 001
Swift Code: BOFMCAM2
Branch Address: BMO Bank of Montreal,
4700 Keele St. Toronto, ON. M3J 1P3
DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?
YOU HAVE TO LET US KNOW,WHAT TO DO NEXT.MAYBE WE SHOULD
ALLOW HIM EFFECT THE FINAL CHARGES ON YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(SPENCER LINCH).
FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD MEETS ALL REQUIREMENTS IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU
HAVE TO GET BACK TO US AND DIVULGE TO US IF YOU ARE THE ONE THAT SENT SPENCER LINCH TO PAY YOUR CHARGES FOR
THE PREPARATION OF YOUR DOCUMENTS WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.
Ebube Micheals
Reply to: Email: [email protected]