Dear carolinavega.lopez.carlos69@blogger.com
Dearest,
Happy New Year!
A transaction was closed on the 14th of August 2024 between the refinery and the Chinese end buyer. The offshore Buyer indicated your information as the consulting personnel who processed the trade between the Mandate seller company and the buyer's company.
This is to inform you that we are in possession of an unclaimed Commission of $13.5m, (13,500,000 USD), which is in conformity with tenets and principles that governs global marketing of petroleum products and our effort is to reach out to the rightful owner and release it according to
international standard.
This payment was received in time but it was credited to our Fiduciary account for remittance to the rightful mandate, which bears a similar
name to your company; as a result, the management deems it fit to send you a request for further claim in conformity with policy
governing the issuing of commissions.
All claim requests in our record do not match right ownership.
Therefore we ask that you reply us with proof of your mandate certificate issued by the Refinery in Kazakhstan. Upon your response, the responsible financial institution will start the transfer process.
We would like you to be transparent in everything and be compliant with associated terms.
Sincerely,
Mr. Alex
This is to inform you that we are in possession of an unclaimed Commission of $13.5m, (13,500,000 USD), which is in conformity with tenets and principles that governs global marketing of petroleum products and our effort is to reach out to the rightful owner and release it according to
international standard.
This payment was received in time but it was credited to our Fiduciary account for remittance to the rightful mandate, which bears a similar
name to your company; as a result, the management deems it fit to send you a request for further claim in conformity with policy
governing the issuing of commissions.
All claim requests in our record do not match right ownership.
Therefore we ask that you reply us with proof of your mandate certificate issued by the Refinery in Kazakhstan. Upon your response, the responsible financial institution will start the transfer process.
We would like you to be transparent in everything and be compliant with associated terms.
Sincerely,
Mr. Alex
