From: nindya.s@ub.ac.id
Reply: mauchlec@gmail.com
Date: Sat, 07 Nov 2020 09:50:20 +0100
Subject: ARE YOU AWARE OF THIS?
Sir,
My name is Christoph Mauchle, the Head of Client Business Department of VP BANK (Switzerland) AG here in Zürich.
On the last executive meeting of the Bank’s Board of Directors, the Chief Financial Officer (CFO) of the bank, Mr. Sieg-bert Nascher made a presentation on the updates of transactions by the Telex Department and your details were among the UNCLAIMED TRANSACTIONS.
Are you aware of this transaction valued USD$15,500,000.00 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) as your outstanding credit payment as directed by the World Bank and the International Monetary Funds (IMF) for final payment?
The CFO informed the bank’s Board of Directors that you have failed to make the final presentation of the INTERNATIONAL TRANSFER ACCESS PERMIT (ITAP) as directed to validate your final claims.
Please do you have this document as requested, with you or are you yet to procure same from the issuing Agency? You need to act fast on this as to have your outstanding funds cleared and transferred into your nominated bank details.
Without your immediate action on this, you stand to risk the cancellation of your funds. Contact me asap through: mauchlec@gmail.com
Thank You,
Christoph Mauchle,