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From: Cole & Associates <[email protected]>
Reply: [email protected]
Date: Mon, 17 May 2021 09:31:07 +0000 (UTC)
Subject: Re: l am waiting for your feedback urgently
Dear sir/madam
l have notified the bank of your non-compliance to resolve the court
filing fee.
The bank has already scheduled your Swift MT103 transfer to your bank
account in the approved amount of US$10.5M.
However, the bank is waiting for my office to obtain the Court
Ex-parte Order to authorize the bank to carry out the swift MT103
transfer.
l am urging you to stop delaying the transfer by not providing the
court filing fee (US$1,850). My office cannot obtain the Court
Ex-parte order without the filing fee.
Should l provide you with the bank account to remit the court filing
fee? l am guaranteeing you that within 24 banking hours the bank will
release your funds.
It is advisable that you reconsider your decision if you really want
to receive your funds. Bear in mind that my office cannot keep your
file indefinite and will soon return it to the bank, with a
recommendation that might jeopardize your chance of ever receiving the
funds.
l wait for your positive response
Philip Cole
Cole & Associates