From: philip gate <mrphilipgate@gmail.com>
From Barrister Philip Gate & consultant
Date: Tue, 15 Oct 2024 04:32:02 -0700
Subject: Redirect/Reprogram Your Funds,
Address: 1133 Avenue of the Americas New York NY 10036 USA
Our Ref no: PBC: SBE: 21
Attention: Our Hon Client,
I want to inform you that my name is Barrister Philip Gate &
Consultant and the address is 1133 Avenue of the Americas New York NY
10036 USA, I am also an attorney under the competent authority of
financial regulation of the USA (OFAC-Department of the Treasury) I
have received a forwarded mail and a petition of one coordinator Mr.
Arthur Freddie payment zone about how you are treated in pursuing your
fund.
In view of the above, all payment authorizations and orders issued to
any authorities, the total amount of PAYMENT USDM3.552, 000.00 has
been withdrawn ON, that is, any person or persons from. USA, AFRICA,
EUROP, ASIA, AFRICA or non- Coastal Payment Center that you contacted
regarding your transfer/payment of funds was unauthorized and illegal.
We deem it necessary to redirect/reprogram your funds to be
transferred to you through our accredited Off-shore paying bank, MR
ROBERT .MADDEN OF BNP PARIBAS New York, NY 10019 USA. USA.an
international bank in USA for verification and final remittance to
your bank account through their MT103 transfer account for hassle free
transaction.
We have forwarded all your necessary information and clearing
documents required for verification to the aforementioned clearing
center, BNP PARIBAS New York, NY 10019 USA. USA for easy and quick
closing of this transfer. Therefore, we recommend that you immediately
contact the persons listed below with copies of your international
passport or driver’s license, 2, information about your bank
details,3, Your private / mobile phone and fax to confirm the validity
of the claim.
CONTACT THE FUND MANAGER:
You are therefore advised to contact the below immediately with copies
of your international passport or driving license,
2, Your Banking Details information,
3, Your Private /Mobile Telephone and Fax for confirmation of
legitimacy of claim.
CONTACT FUND MANAGER:
Mr Robert. Madden
Foreign Transaction Manager Operations
BNP Paribas Corporate & Institutional Banking
Address: 787 Seventh Avenue New York,
New York, NY 10019 USA.
Office Tel/Fax:1 (917) 281-8501
Email: RobertMaddenofbnpparibasNY@accountant.com
You are bound by an obligation to contact MR ROBERT .MADDEN OF BNP
PARIBAS New York, NY 10019 USA. USA and FOLLOW THE PROCESS and
inform this institution as soon as you are in contact with MR ROBERT
.MADDEN the current value of your fund credited to this account.
The full authorities need your cooperation with regard to these
services for banking work to close and account for their obligations
in the Third quarter of the fiscal year 2024 or before to close the
first quarter of the year. Feel free to ask MR ROBERT .MADDEN for the
date your total funds will appear in your account.
This office sincerely regrets any inconvenience this new development
may cause you and expects you to exhibit absolute banking anchored on
the twin principles of transparency and accountability.
Thank you for your kind patience and we look forward to your most
anticipated cooperation,
We look forward to hearing from you as soon as possible.
Regards
Yours faithfully,
Barrister Philip Gate & consultant