[217633] in Zephyr_Bugs
Dear Sir / Ma
daemon@ATHENA.MIT.EDU (malik usman)
Thu Mar 25 15:25:48 2021
MIME-Version: 1.0
From: malik usman <maliksman663@gmail.com>
Date: Thu, 25 Mar 2021 20:24:23 +0100
Message-ID: <CAO1C1n16TpuSx=sd6+_NF09_b2+SP0o+Ay-2gPU0ggZ3DoiMAQ@mail.gmail.com>
To: undisclosed-recipients:;
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Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com
Dear Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I am
an independent external auditor for IFC SERVE and the World Bank handling
the Foreign Banks Debt Management Office for all transactions in the year
2013/2014 and later.
I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made an application to have your funds released to you. It
is also clearly noted on the file that the beneficiary could not
handle the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor I
think it is very absurd to abandon one's funds for this simple reason.
To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year.
I have perfected plans to have this funds transferred to you within
the shortest possible Upon your confirmation I will give you further
directives. Please kindly reply to maliksman663@gmail.com with your
full details.
Regards,
Malik Usman.
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<div dir=3D"ltr">Continental Exchange Solutions Inc<br>United Kingdom<br>Lo=
ndon<br>Email : <a href=3D"mailto:maliksman663@gmail.com">maliksman663@gmai=
l.com</a><br>Dear Sir / Ma<br>My name is Malik Usman of Continental Exchang=
e Solutions London U.K. I am an independent external auditor for IFC SERVE =
and the World Bank handling the Foreign Banks Debt Management Office for al=
l transactions in the year 2013/2014 and later.<br><br>I have in front of m=
e an abandoned transfer file containing details to<br>an escrow account set=
up in your name. The file shows that you have<br>correctly made an applicat=
ion to have your funds released to you. It<br>is also clearly noted on the =
file that the beneficiary could not<br>handle the financial commitment requ=
ired of him. Due to this the funds were pegged and abandoned.As an internat=
ional independent external auditor I think it is very absurd to abandon one=
's funds for this simple reason.<br><br>To tell you the truth I do not =
believe this to be true and my reason<br>is simply because of the irregular=
ities I noticed while compiling the<br>audit report for the end of the fina=
ncial year.<br><br><br>I have perfected plans to have this funds transferre=
d to you within<br>the shortest possible Upon your confirmation I will give=
you further<br>directives. Please kindly reply to <a href=3D"mailto:maliks=
man663@gmail.com">maliksman663@gmail.com</a> with your<br>full details.<br>=
<br><br>Regards,<br>Malik Usman.<br></div>
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