Transaction ID: 635182937619682578
VERVE Payment Reference: 000174968585,
Do note that your Payment is " ON HOLD" by Electronic Fund Transfer
Permit (EFTP) and in order for the Electronic Fund Transfer Permit
(EFTP) to activate your payment file for instant release of your
payment, you are required to make payment Fund Release Authorization
TOKEN re-validation fee of $297.00.
* You are mandated to forward the re-validation fee using our
procurement agent details attached herein via.
* Fund Release Authorization TOKEN will deliver to you when your
payment is confirmed by our procurement agent within 3-5 hours.
You are in obligation to comply with this directives until the
02.02.2018 4:00 GMT.
AFTER 02.03.2018 (UTC+ 03:00)
REQUEST FOR RE-VALIDATION OF FUND RELEASE AUTHORIZATION TOKEN WILL BE
YOUR FUND TRANSFER OF $5,000.00 USD WILL BE AUTOMATICALLY FLAGGED
BECAUSE YOU DIDN'T COMPLY IN DUE TIME.
Mr. Li Yunwei,
Approved by Financial Institution.
Note: Do find the procurement agent details you are to make payment of
the $270 to via Western Union Money transfer, and you are to scan and
forward the payment slip as soon as you effect the transfer;
Name: James Smith.
Address: Madrid, Spain.
Agent: Western Union Money Transfer
Control number MTCN: #2329239167
Transaction Type: Cash ONHOLD
Transaction Amount: $5,000.00 USD
You can track this transaction with the MTCN #2329239167 by visiting
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