From: Derek Nelson<info@usa.org>
Reply-To: derekn3lson@yandex.com
Date: 16 Oct 2018 02:11:41 +0200
Subject: RECALL OF YOUR FUND
RE: RECALL OF YOUR FUND
The fund was called back based on these findings, that upon
thorough examination of your dept records. (to ascertain the
genuineness of the chargeable claims), and to determine whether
or not the procedures of Inheritance were carried out in
conformity with the existing regulations, based on open tender
policy, the following discrepancies were duly discovered.
1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these
fallacies and also bogus promises which is totally impossible in
any part of the world and also to use it as a blackmail
means of extorting money from you. All these contributed to make
it impossible for the fund to be accepted in any bank in
United States .
2. There was a large scale documentary pilferage, procedure
diversions which was because of the cash involved and the tight
security in United States at this moment which will make it very
hard for any bank to accept the fund in any bank in United
States because of the law against cash (Money Laundry).
Based on that your fund has been recalled back by the order of
the bank management for immediate retransfer to your
account that will be provided by you, you are free to ask any
question where you do not understand. The Bank Management
has appointed a Financial Consultant by name Derek Nelson &
Associates that will oversee the transfer of the fund to your
account been an expert that has been handling such transaction
for the bank.
So you are advice urgently to contact Derek Nelson & Associate
whom your file has been directed to for immediate transfer
of the fund that has been recalled and presently under Mike
Andersonâs custody in London. Below is Derek Nelson Contact:
Name: Derek Nelson & Associates
Email Address: derekn3lson@yandex.com
Immediately you contact Derek Nelson and provide your
information, he will be able to give you directions on how the
fund
will be transfer to your account based on his relationship with
the holding bank and your fund will be transfer to any
account of your choice without any problem.
Please, do keep us informed on any development on Derek Nelson,
your urgent contact with Derek Nelson will be in your
favour and also you are advise to STOP any communication to any
office.
Be duly guided
Your sincerely,
Derek Nelson
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