From: <[email protected]> Date: Fri, 25 Dec 2020 at 11:14 Subject: Ref.: Transfer Payment Approval Notice.
[image: Google Forms] Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: COBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Compensation/Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, Capital One Bank (New York) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment but you refused to make the payment of $100 and this is the second time we are informing you about your payment and refusal to make the payment of $100 so that your funds will be release.
.Kindly reconfirm your full name, address and telephone number and request to the information where you will make the payment of $100 so that your funds will be released to this email. [email protected]
Thank you for your anticipated co-operation.
Awaiting your response. Mr. Nathan Weathers Chief Financial Officer, Capital One Bank.