Mohh____Sanee

CIVIL IN THE BLOOD #ABUSITE IG:: @Mohh____Sanee SC:: Moher__Sanee $FAR

[Alhasanu __Fx 🛸 💰💶💫 @HassanIsaHassa4]

Dear @FirstBankngr Compliance Department,

I am writing to formally express my outrage and deep concern regarding the wrongful disputes and subsequent restrictions placed on multiple bank accounts as a result of transactions handled by First Bank under Western Union NGN payouts.

Western Union has clearly confirmed to us that all the transfers in question are legitimate, successful, and fully completed transactions. They also confirmed that they did NOT issue any instruction to First Bank to dispute these payments.

However, on Friday, First Bank proceeded to dispute several @WesternUnion NGN transfers made to various Nigerian banks. As you are fully aware, First Bank is the official partner responsible for handling Western Union Naira transactions in Nigeria. It is therefore shocking and unacceptable that payments processed under your supervision are now being flagged and reversed without lawful justification.
To further clarify:

1Transfers sent from First Bank (Western Union payouts) to @UBAGroup were reviewed by UBA, cleared within 24 hours, and all restrictions were lifted. This clearly confirms that the transactions were legitimate.
2Despite this, @myaccessbank , @fidelitybankplc , @Ecobank_Nigeria and @gtbank, @sterling_bankng, @StanbicIBTC, @LotusBank, @wemabank accounts remain restricted.
3Some of these banks have even debited our balances and placed the accounts in negative, causing severe financial damage and reputational harm.
This situation is unjust, financially damaging, and unacceptable.
If this matter is not resolved immediately with:

•Full reversal of all wrongful disputes
•Removal of all restrictions
•Restoration of all debited funds
We will have no option but to escalate this issue formally to the Central Bank of Nigeria @cenbank , the Economic and Financial Crimes Commission @officialEFCC , @western Compliance International escalation, and other relevant regulatory authorities for investigation into this conduct.
We demand an urgent written explanation stating:

•On whose authority these disputes were initiated
•The legal basis for disputing completed Western Union transactions
•Why other banks have cleared the same transfers while restrictions remain elsewhere.

This matter requires immediate resolution. We expect a prompt response within 24-48 hours.

Yours faithfully,
Hassan Isa Hassan

[Mohh____Sanee @Engine_Boii]

@alamingani @MattLeech @MyFundedFX @MyFundedFutures @adamshehuahmad @MAbba_FX @anonymous_AII @sirHishermfx @Maishsnz @MisauFx @1MrGold1 @RajaBanks @KojoForex @Habbyforex_
EURUSD
GBPUSD
USDJPY

[Mohh____Sanee @Engine_Boii]

@alamingani @MattLeech @MyFundedFX @MyFundedFutures @adamshehuahmad @MAbba_FX @anonymous_AII @sirHishermfx @Maishsnz @MisauFx @1MrGold1 @RajaBanks @Habbyforex_ @KojoForex

[Dan mama❗️ @alamingani]

3x 5K giveaway 🔥🔥🔥📉📈
1)you must follow @MattLeech, @myfundedfx, @myfundedfutures,@alamingani
2)Like and retweet
3)Tag 3 traders
4)List the 3 major currency pair
5)Also follow @adamshehuahmad @MAbba_FX @anonymous_AII @sirHishermfx @Maishsnz @MisauFx
@1MrGold1

#myfundedfx

[Mohh____Sanee @Engine_Boii]

@alamingani @MattLeech @MyFundedFX @MyFundedFutures @adamshehuahmad @MAbba_FX @anonymous_AII @sirHishermfx @Maishsnz @MisauFx @1MrGold1 EURUSD
GBPUSD
USDJPY

[Dan mama❗️ @alamingani]

Congratulations to the winners🔥🔥🔥🔥🔥🎊🎉💤
.@Engine_Boii
.@Abubaka80218981
.@UmarAbd77861167

Winners picked using twitter picker
✔️https://t.co/HsIUq67Sn9

Dm @fanfundedclub ,send them your fullname and email to claim the accounts.

[Mohh____Sanee @Engine_Boii]

@alamingani @fanfundedclub @DanMaalan @_abba_usman @Fulerny1

[Dan mama❗️ @alamingani]

🚨Giveaway Alert🚨

3x10k evaluation challenge 🔥🔥🔥

Must;
-Follow @fanfundedclub
and @alamingani
-Like and repost
-Tag 3 friends

Winners to be picked using Twitter picker
Goodluck to everyone.

Ends in 5days.

[Mohh____Sanee @Engine_Boii]

🌟 @ice_blockchain Spot Trading is now open on #OKX!

📈 $ICE/USDT - Trade Now

🙌 Join my team on #Ice using my referral code "moher16"

#IceNetwork #DecentralizedFuture

[Ice Open Network @ice_blockchain]

🚨 Trading Started 🚨

📈 $ICE/USDT @ice_blockchain Spot Trading is now open on #OKX!

#Ice leads the tap-to-mine technology, uniting millions in its community to forge a web2-to-web3 bridge, shaping a future where billions seamlessly transition into the web3 era.

#IceNetwork #OKX #DecentralizedFuture #TradingOpen @okx

[Ice Open Network @ice_blockchain]

🚨 Trading Started 🚨

📈 $ICE/USDT @ice_blockchain Spot Trading is now open on #OKX!

#Ice leads the tap-to-mine technology, uniting millions in its community to forge a web2-to-web3 bridge, shaping a future where billions seamlessly transition into the web3 era.

#IceNetwork #OKX #DecentralizedFuture #TradingOpen @okx

[Mohh____Sanee @Engine_Boii]

✅ Verifying my account on @ice_blockchain with the nickname: "moher16"

👉 Learn more about "The Decentralized Future" that #IceNetwork is building. 👇

#Ethereum #Uniswap #Binance #HTX #KuCoin #OKX #ByBit #Gateio #Upbit

[Ice Open Network @ice_blockchain]

🌟 Embrace a Decentralized Tomorrow with Ice's Vision!

🎭 Join over 1.2 million visionaries who have successfully completed KYC, gearing up for the #Ethereum distribution and the anticipated #Uniswap listing.

💁‍♀️ Dive into our latest video to see how #IceNetwork is crafting a decentralized future driven by groundbreaking blockchain innovation.

📝 Our Whitepaper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.

Be part of the change. Be part of the future. 👇

#Binance #HTX #KuCoin #OKX #Bybit #Gateio #Upbit

[Ice Open Network @ice_blockchain]

🌟 Embrace a Decentralized Tomorrow with Ice's Vision!

🎭 Join over 1.2 million visionaries who have successfully completed KYC, gearing up for the #Ethereum distribution and the anticipated #Uniswap listing.

💁‍♀️ Dive into our latest video to see how #IceNetwork is crafting a decentralized future driven by groundbreaking blockchain innovation.

📝 Our Whitepaper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.

Be part of the change. Be part of the future. 👇

#Binance #HTX #KuCoin #OKX #Bybit #Gateio #Upbit

[Mohh____Sanee @Engine_Boii]

✅ Verifying my account on @ice_blockchain with the nickname: "blkrose526"

👉 Learn more about "The Decentralized Future" that #IceNetwork is building. 👇

#Ethereum #Uniswap #Binance  #HTX #KuCoin #OKX  #ByBit  #Gateio #Upbit

[Ice Open Network @ice_blockchain]

🌟 Embrace a Decentralized Tomorrow with Ice's Vision!

🎭 Join over 1.2 million visionaries who have successfully completed KYC, gearing up for the #Ethereum distribution and the anticipated #Uniswap listing.

💁‍♀️ Dive into our latest video to see how #IceNetwork is crafting a decentralized future driven by groundbreaking blockchain innovation.

📝 Our Whitepaper unfolds a world beyond just a digital currency - the dawn of a new decentralized era.

Be part of the change. Be part of the future. 👇

#Binance #HTX #KuCoin #OKX #Bybit #Gateio #Upbit

[Mohh____Sanee @Engine_Boii]

@FarcanaOfficial We'll go to Mars with Farcana $FAR

[FAR Labs @FARLabsAI]

Gm… Did someone say airdrop? 🤩

Play Farcana and complete missions to become eligible.

Check out our website. You don’t want to miss this 👇

https://t.co/x8jiNet7qq

Follow us for more details🔥

[⋆ @lowkeyalbert]

Healthy relationships are created, not found.

[My Deen My Swag 💫 @AM_Saleeeem]

Happy Birthday Saleem @ 26 🎊🤎

Alhamdulillah 4 Life & Bi Ni’imatul Islam.🙏🏾

[Ibrahim Habib Muhammad @Masterium1]

A Leader 🔴
Kwankwaso