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Edward David - Cumberland Private Bank - fod@cumpribnk.online

Posted: 02 September 2023
by LoTec
from: Cumberland Private Banking (Operations Dept) <fod@cumpribnk.online>
date: Oct 28, 2022, 6:31 AM
subject: Overdue Payment Processing
mailed-by: gmail.com
signed-by: cumpribnk.online

Attention:

Our Reference: Ref No: NT03379 / BAC--019722 / 0121.

We have received directives to immediately process the transfer processing of your unclaimed sum valued $4,500,000.00 into your account with BBVA Banco Bilbao, Spain as submitted by your partner for change of account.

Kindly forward details of bank account for our reconfirmation for final fund release processing as required.
It's our duty to serve you better and Feel free to call Our 24/7 Customer Interactive Centre / Fund Manager on Tel: +44 120- 563- 7046

File:Edward S. Davis signature.png - Wikimedia Commons

Mr. Edward David (Operations Manager)

Cumberland Private Bank
(Foreign Operations Department)
e-Mail: fod@cumpribnk.online
Website: www.cumpribnk.online
Hotline: +44. (0) 120. 563. 7046

Think Twice Before Printing This Email Stock Vector (Royalty Free) 1546753190 | Shutterstock

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Disclaimer:
The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future

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Edward David - Cumberland Private Bank - fod@cumpribnk.online

Posted: 02 September 2023
by LoTec
from: Cumberland Private Banking (Operations Dept) <fod@cumpribnk.online>
date: Sep 2, 2023, 4:52 AM
subject: Overdue Payment Processing
mailed-by: gmail.com
signed-by: cumpribnk.online

Attention:

Our Reference: Ref No: NT03379 / BAC--019722 / 0121.

We need a reconfirmation of your Bank account information with your identification copy if available..

Furnish us this detail as we are making arrangement for the fund transfer to be initiated immediately.
It's our duty to serve you better and Feel free to call Our 24/7 Customer Interactive Centre / Fund Manager on Tel: +44 120- 563- 7046

File:Edward S. Davis signature.png - Wikimedia Commons

Mr. Edward David (Operations Manager)

Cumberland Private Bank
(Foreign Operations Department)
e-Mail: fod@cumpribnk.online
Website: www.cumpribnk.online
Hotline: +44. (0) 120. 563. 7046

Think Twice Before Printing This Email Stock Vector (Royalty Free) 1546753190 | Shutterstock

---------------------------------------------------------------------------------------------------------------------------
Disclaimer:
The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future