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Thursday, 27 December 2018, 00:29AM -0800 from Michael Lee michaelleepylexx@outlook.com :
Dear ,
We write to acknowledge receipt of your mail notifying us that your account has not been credited based on the instruction of United Nation Compensation Commission, we are surprise that Capital One bank has not adhered to the directive issued to them by
the commission. I will be going to the bank today to find out why they have not credited your bank account.
Please you are directed through this mail to reconfirm your complete particulars to enable us access to your file, we will also need your banking particulars where you want them credit your funds, your complete name and address, a copy of your identification
as a proof of your person.
Once we are in receive of your response, we will complete our investigation and get back to your later today.
Thank you
MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
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Tuesday, 18 February 2020, 08:36AM -08:00 from Michael Lee michaelleepylexx@outlook.com :
From: MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
Sir we have just been contacted by HALIFAX BANK PLC, London UK on the need to claim your unpaid funds that are still in the bank. I have spoken with the international wire transfer/Remittance Director who demanded that we forward documents obtain from Crown
Magistrate Court, which we have done.
It is important that you without delay forward your receiving bank to me because we need same to finalize the payment, please note that the delay in finalizing your funds has been too long, we need your bank account information to avoid wrong transfer of
your funds into a wrong bank account.
Please avoid delay.
MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
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From: Michael Lee michaelleepylexx@outlook.com Date: Tuesday, 18 February 2020, 11:03AM -08:00
Subject: Re: Re[2]: Attention
From: MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
We write to acknowledge receipt of your mail, yes you can send the bank account, we will agree with
HALIFAX BANK PLC, London UK on how the transfer will be handled. Once we are through with the processing, we will apply to the bank to pay it bit by bit into the account particulars you will provide.
Thank you.
MR. Michael Lee Pyle
European Zonal coordinator
United Nations Compensation Commission (UNCC)
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