Jeffery Krough - BNP Paribas Private Bank - wire.dept.BNParibas@financier.com
Posted: 02 February 2020
from: BNP Paribas Bank <wire.dept.BNParibas@financier.com>
date: Jan 20, 2020, 6:26 PM
subject: BNP PARIBAS PRIVATE BANKING: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
DEAR VALUED CUSTOMER,
You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.
We hereby acknowledge receipt of the application forwarded to us on your behalf from Mr. Emerson Darby, the Director of Finance, Bank of America, New York for the transfer of your Inheritance funds valued at USD$4Million Dollars.
You are required to provide us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes on the transfer of your USD$4Million Dollars without further delay.
We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.
YOURS FAITHFULLY,
Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737
BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London, Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.
date: Jan 20, 2020, 6:26 PM
subject: BNP PARIBAS PRIVATE BANKING: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
DEAR VALUED CUSTOMER,
You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.
We hereby acknowledge receipt of the application forwarded to us on your behalf from Mr. Emerson Darby, the Director of Finance, Bank of America, New York for the transfer of your Inheritance funds valued at USD$4Million Dollars.
You are required to provide us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes on the transfer of your USD$4Million Dollars without further delay.
We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.
YOURS FAITHFULLY,
Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737
BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London, Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.