netdev - Sir / Ma

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Message-ID: <CAA9js4mSCyZYQBgdvzSzKww7_HD8KAnvjEujnjUE80hpH1trvA@mail.gmail.com>
Date:   Sat, 16 Jul 2022 02:30:14 +0100
From:   nebolise iran <neboliseiran00@...il.com>
To:     undisclosed-recipients:;
Subject: Sir / Ma

Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@...il.com

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 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 ones 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@...il.com with your full details.

Regards,
Malik Usman.