[219445] in Zephyr_Bugs
fund transfer
daemon@ATHENA.MIT.EDU (Mrs.Florine Anthony)
Tue Nov 9 15:26:44 2021
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Reply-To: mrsflorineanthony@gmail.com
From: "Mrs.Florine Anthony" <mrsflorineanthony@gmail.com>
Date: Tue, 9 Nov 2021 12:25:23 -0800
Message-ID: <CADbPVKXMY55Rg+8UTUJCErd8T8ZZrEeSYb90DZYpQzrWVhu6yQ@mail.gmail.com>
To: undisclosed-recipients:;
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Dear Sir,
We wish to bring to your notice today that the process for the transfer of
your fund has been perfected.
The Credit Suisse International (United Kingdom) will transfer your total
approved sum of =C2=A31,850,000.00 (One Million Eight Hundred and Fifty Tho=
usand
within 24hrs once the Originating Bank is able to activate the
International Transfer Permit Code (XSQZA), synchronizing with the Credit
Suisse International (United Kingdom) Telex System. This will be after the
=C2=A398
XSQZA fee has been received from you.
Be informed that this fee of =C2=A398 cannot be deducted from your fund. T=
he
government has already gazetted your fund and under the insurance policy
and regulations placed on this approved fund, it has been gazetted and no
deductions
can be made. Your fund being gazetted means the government has made it
official that that particular amount will be released into your account
without being decreased by any amount or increased by any amount.
You are therefore urged to contact back immediately to enable us finalize
the
transfer process of your fund with the Credit Suisse International (United
Kingdom) The transfer of your fund will be done electronically, and fund
confirmed in your account within specified hours.You should contact the
bank Email address as soon as possible (creditsuisseInvestorBank@mail.com
<https://mail.google.com/mail/u/0/h/4u14eaxt18s2/?&cs=3Dwh&v=3Db&to=3Dcredi=
tsuisseInvestorBank@mail.com>)
I wait your quick action on this.
Mrs.Florine Anthony
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<div dir=3D"ltr"><p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-h=
eight:115%;font-size:11pt;font-family:Calibri,"sans-serif"">Dear
Sir,</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">We
wish to bring to your notice today that the process for the transfer of you=
r
fund has been perfected.</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">The
Credit Suisse International (United Kingdom) will transfer your total </p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">approved
sum of =C2=A31,850,000.00 (One Million Eight Hundred and Fifty Thousand wit=
hin 24hrs
once the Originating Bank is able to activate the International Transfer Pe=
rmit
Code (XSQZA), synchronizing with the Credit Suisse International (United
Kingdom) Telex System. This will be after the =C2=A398 </p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">XSQZA
fee has been received from you.</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">Be
informed that this fee of=C2=A0 =C2=A398 cannot be deducted from your fund.=
The
government has already gazetted your fund and under the insurance policy an=
d
regulations placed on this approved fund, it has been gazetted and no
deductions </p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">can
be made. Your fund being gazetted means the government has made it official
that that particular amount will be released into your account without bein=
g
decreased by any amount or increased by any amount.</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">You
are therefore urged to contact back immediately to enable us finalize the <=
/p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">transfer
process of your fund with the Credit Suisse International (United Kingdom) =
The
transfer of your fund will be done electronically, and fund confirmed in yo=
ur
account within specified hours.You should contact the bank Email address as
soon as possible (<a href=3D"https://mail.google.com/mail/u/0/h/4u14eaxt18s=
2/?&cs=3Dwh&v=3Db&to=3DcreditsuisseInvestorBank@mail.com" targe=
t=3D"_blank"><span style=3D"color:blue">creditsuisseInvestorBank@mail.com</=
span></a>)=C2=A0=C2=A0
</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">=C2=A0</p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif"">I
wait your quick action on this.=C2=A0=C2=A0 </p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif""><span style=3D"color:r=
gb(136,136,136)">=C2=A0</span></p>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif""><span style=3D"font-fa=
mily:Verdana,"sans-serif";color:rgb(136,136,136)">Mrs.Florine
Anthony=C2=A0=C2=A0</span><span style=3D"color:rgb(136,136,136)"></span></p=
>
<p class=3D"MsoNormal" style=3D"margin:0in 0in 10pt;line-height:115%;font-s=
ize:11pt;font-family:Calibri,"sans-serif""><span style=3D"font-fa=
mily:Verdana,"sans-serif";color:rgb(136,136,136)">=C2=A0=C2=A0</s=
pan></p></div>
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