From: RECOVERY OF FUNDS OPERATION DEPARTMENT <unitedstateformerbjj@gmail.com>
Reply: recoveryoffundsoperationdepart@gmail.com
Date: Sun, 20 Aug 2023 08:21:12 +0100
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??
Attachments
- Mrs. Margrethe Vestager European IdCard.jpg
- NORTH GAUTENG HIGH COURT.jpg
RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe
Vestager
From the Desk of: Mrs.Margrethe Vestager Managing Director
European Commission Executive Vice – President.
——————————————————————————————————————–
Attention: Beneficiary
The Executive Vice-President is the Commissioner for Competition as
well as chairing the Commissioners write you after our Executive
Council Meeting today over the Following directives change of account
petition on your payment file received today on your behalf and we
copied to U.S. Department of the Treasury, in conjunction with Office
of the Federal Bureau of Investigation (FBI) of United States Fund
Tracking Department, as a result of petitions and counter petitions by
foreign, compensation/beneficiaries fund of US$39.5 Million Dollars
(Thirty Nine Million Five Hundred Thousand United States Dollars) Only
non-payment of your claims.
Be highly informed that there are different accounts submitted for
your payment by your local representatives in the United States by Mr.
Qu Risheng Nationality (CHINA ) to US-Bank Organization, the payment
fund bank. We do not know which account to affect your payment any
more since there is a different account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification
(ID) Copy is hereby attached below on this email to claim and receive
the payment on your behalf although he claims to be your brother’s
in-law?
2. Did you sign any “Deed of Assignment” in his favor? Thereby making
her the current beneficiary with the following account details below
as he present and pose himself to be your brother’s in-law:
A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD
ACCOUNT NO: 771901288432901
BANK NAME: CHINA MERCHANTS BANK– (CHINA)
SWIFT CODE: CMBCCNBS304
BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC
THE RECIPIENT PHONE NUMBER: +86-13317604966
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
email very urgently for legal action to be carried out.
Remember only fee you will pay to receive payment of $39.5 million USD
United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM
GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the
Ownership Certificate/Internal Revenue Tax, no more, I am wait for
your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT
CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive
your payment $39.5 million USD United States Dollars credited.You can
send us fee $100 USD to our BITCOIN WALLET BELOW:
1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c
[WhatsApp Image 2023-08-13 at 23.05.59.jpeg]
Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
=======================================================
KINDLY DO EMAIL ME AT: recoveryoffundsoperationdepart@gmail.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
recoveryoffundsoperationdepart@gmail.com
FOR PAYMENT DEPARTMENT EMAIL AT:
recoveryoffundsoperationdepart@gmail.com
=======================================================
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment she submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without further delay.
For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.
CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:
PLEASE DO VIEW THE ATTACHED FILES:
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without any further delay.
For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.