from: Ms. Julie Toms <cc@aol.com> via gmail.com
reply-to: pline820@gmail.com
date: Nov 5, 2020, 2:33 AM
subject: RE: TELEGRAPHIC WIRE TRANSFER NOTICE
mailed-by: gmail.com
OFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT TD BANK, NA.
3330 Peachtree Rd NE Suite 100, Atlanta, GA 30326, USA.
From The Desk of: Ms. Julie Toms
TELEGRAPHIC WIRE TRANSFER NOTICE
Hi, Did you authorize anyone to receive your approved part payment on your
behalf? we need your confirmation on this subject urgently as we have
received instructions from Mr. Andrew Peter Peel (USA) who claimed to be
your Attorney to remit your approved part-payment into the new bank
account he provided, he said you have handed over the ownership of this
approved payment to him therefore has your full authorization to present
the new bank account details below for the transfer of your allocated
payment immediately.
Stated below is the Bank Account details provided by Mr. Jim Corey for the
remittance, it is therefore very important you consent to this
development immediately to enable us carry out the approved remittance as
he has already paid all transfer fees to ensure the transfer is made on
the below bank account.
Bank: HSBC BANK
Address; 1401 I ST. NW WASHINGTON, DC 20005
ACCOUNT NAME: SEAROCK INC
ADDRESS: 4415 41ST ST. BRENTWOOD MD 20722
ACCOUNT NO: 389567980
ROUTING NO: 021001088
Please confirm urgently if you did authorize this new arrangement via this
email address to avoid wrong transfer.
Thanks for your kind understanding
Sincerely,
Ms. Julie Toms
Resource Manager
TD BANK
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Julie Toms - TD Bank - pline820@gmail.com
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Julie Toms - TD Bank - pline820@gmail.com
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