Stuart H Lubow - stuarthlubow40@gmail.com
Posted: 24 October 2023
from: stuarth lubow <stuarthlubow40@gmail.com>
reply-to: stuarthlubow40@gmail.com
date: Oct 23, 2023, 5:37 PM
subject: Re:
mailed-by: gmail.com
I acknowledge the receipts of your email reply. Regarding the transfer of your Scam Victim Award Settlement Compensation Payment of USD $1.500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) Payment File processed AND submitted to our Honourable Bank, Dime Community Bank, for its immediate remittance directly to any provided recipient bank account of your choice as instructed by the United Nations Compensation Commission |UNCC signed and approved by the Executive Board Authorities of the International Monetary Fund (IMF).
All modalities regarding your fund transfer have been put in place. You are therefore required to provide below information for your fund transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Please ensure that all the above information is sent directly to my email at:( stuarthlubow40@gmail.com ) so that I can personally forward it to our Dime Community Bank Remittance Department, payment processing Officer's.
Thank you for your warmest understanding and cooperation.
Regards
Mr. Stuart H. Lubow
reply-to: stuarthlubow40@gmail.com
date: Oct 23, 2023, 5:37 PM
subject: Re:
mailed-by: gmail.com
I acknowledge the receipts of your email reply. Regarding the transfer of your Scam Victim Award Settlement Compensation Payment of USD $1.500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) Payment File processed AND submitted to our Honourable Bank, Dime Community Bank, for its immediate remittance directly to any provided recipient bank account of your choice as instructed by the United Nations Compensation Commission |UNCC signed and approved by the Executive Board Authorities of the International Monetary Fund (IMF).
All modalities regarding your fund transfer have been put in place. You are therefore required to provide below information for your fund transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Please ensure that all the above information is sent directly to my email at:( stuarthlubow40@gmail.com ) so that I can personally forward it to our Dime Community Bank Remittance Department, payment processing Officer's.
Thank you for your warmest understanding and cooperation.
Regards
Mr. Stuart H. Lubow