From: Gabriel Emmanuel <frankdixon2009@gmail.com>
OFFICE OF THE PAYMENT VERIFICATION PANEL
Reply: emmgabriel6@gmail.com
Date: Fri, 8 Dec 2023 02:49:44 -0800
Subject: WIRE TRANSFER NOTICES
INTERNATIONAL REMITTANCE DEPARTMENT
world bank liaisons office London.
From The Desk of: Mr. Gabriel Emmanual
Manager Credit/Telex Department.
DATE: 12/08/2023
Attention Si,
TELEGRAPHIC WIRE
TRANSFER NOTICES
Did you authorize anyone to receive your approved part payment on your
behalf? we need
your confirmation on this subject urgently as we have received
instructions from Mr. Andrew Peter Peel (USA) who claimed to be
your Attorney to remit your approved part-payment into the new bank
account he provided, he said you have
handed over the ownership of this approved payment to him therefore
has your full
authorization to present the new bank account details below for the
transfer of your
allocated payment immediately. Stated below is the Canadian Bank
Account details provided by Mr
Andrew Peter Peel for the remittance, it is therefore very
important you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all transfer fees to ensure the transfer is made on the
below bank account.
Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexes Desjardins, Montreal, Québec H5B
1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Address: Rue Bachand Carignan , (Québec) L3L 4E8 Canada
Please confirm urgently if you did authorize this new arrangement via
this email
address (emmgabriel6@gmail.com )to avoid being held liable for wrong
transfer.
Thanks
for your kind understanding
Sincerely ,
Gabriel EmmANUAL
DIRECTOR PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT.