From: "Mr. Elcock Levinson" <wbiagroup@gmail.com>
Reply-To: interremit2@live.com
Date: Tue, 14 Jul 2020 09:52:42 +0100
Subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.
Debt Recovery & Settlement Department,
Managing Partners, Overdue Payment
Resolution committee.
Dates: 14/ 07/ 2020
Amount: $10,500,000.00 USD
Our ref: UN-WB/46783WB389003/X020
Direct Email I'd: infoelcson@gmail.com
Dear Sir/Ma,
RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.
We are pleased to inform you that 30% of your total funds will be
transfer to your account below. This wire transfer will be made on the
17th of July, 2020 by our Authorized bank into your designated Bank
account as stated below and your confirmation to the above will be
appreciated:
BANK NAME: LAIKI BANK
SWIFT CODE: LIKICY2N
A/C NAME: PARGLOW INVESTMENTS LTD.
A/C NUMBER: CY56 0030 0179 0000 0179 3211 9063
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
It was stated that the above account belonged to your business
associates in Cyprus. In view of this, kindly confirm receipt of funds
into your account on schedule date. We also need your urgent approval
to enable us to proceed with transfer of 70% balance into the same
account above.
We await your prompt response confirming receipt of your initial
payment before we proceed with your balance payment. Direct Email I'd:
infoelcson@gmail.com
Sincerely!
Mr. Elcock Levinson
Dir. Debt Recovery & Settlement Department,
Managing Partners, Overdue Payment Resolution committee.
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