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I have decided to donate €1,500,000.00 to you.

I have decided to donate €1,500,000.00 to you.

Payment of Commission

A transaction was closed on 14th of August 2024 between refinery and Chinese end buyer , offshore Buyer indicated your information as the  consulting /Agent who processed the transaction between the Mandate-, seller company and to the Buyers Company.

 This is to inform you that we are in possession of an unclaimed Commission of $8.7m which is in conformity with tenets and principles that governs global marketing of petroleum products and our effort is now to contact the rightful owner of this commission and release it according to international banking Standard.

 This payment was received in time but it had been 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
 necessary to send you a request for further claim which is conformity with policy governing the payment of commission.


 All requests for claim which we have received did not match with our record of the ownership. Thereby we urgently requested of you to contact us with proof of your mandate certificate issued by the Refinery in Kazakhstan and upon your response our paying Bank will start the fund transfer process.

we would like you to consider also to embrace and encompass this in
 true transparency and compliance terms.



 Sincerely,
Mr OMAR
por "PAY COM" <hassan.syrime11@gmail.com> - 04:46 - 30 abr. 2025