Tracey Lee, Proton Property & Funds Corporation

Jessica

Administrator
Staff member
Return-Path: <obiuche2004@gmail.com>
Received: from (EHLO mail-io1-f65.google.com) (209.85.166.65)
Reply-To: ms.traceylee11@gmail.com
From: MS TRACEY LEE <obiuche2004@gmail.com>
Date: Wed, 3 Jul 2019
Subject: Attention: beneficiary

PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.

Attention:,

I am Tracey Lee of the Proton Property & Funds Corporation here in China. We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds of US$35,000,000 and starting with a first transfer of US$10,000,000.00 with reference No. SA/FM14FSA to your bank account.

However, we are surprised to receive another application this morning from your representative, Mr. Roberto Igreda Coz from he emailed stating that you authorized him to transfer the funds to another bank account in Germany stating reasons that you were recently involved in an auto accident and cannot walk right now.

Yours sincerely,
Ms. Tracey Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGAI CHINA.
 
Top