Gary William Jamison - Bank Of The West - ofbank96@gmail.com
Posted: 10 November 2023
from: Mr. Gary William Jamison <richarddeschatelets7@gmail.com>
reply-to: ofbank96@gmail.com
date: Nov 9, 2023, 5:32 PM
subject: Dear Customer:
mailed-by: gmail.com
Hello Dear Customer welcome to Bank of the West
Located in: Missouri Falls Address: 645 E Missouri Ave Suite
108, Phoenix, AZ 85012 Hours: Closed ⋅ Opens 9AM Thu
Dear Customer:
The Bank of the West controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of the West concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$1.6Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Ohio
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of the West, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Ohio, and
for that reason, you are required to pay the Sum of $50 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
Bank of the West hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney,
Kindly send the require fee $50 by (Apple card or steam card or iTunes gift card
$50) Or may use information below send the fee $50 RIA or world remit
ONLY forward payment details copy and code for the require fee Apple
card or steam card or iTunes gift card to our contact Email (ofbank96@gmail.com
Receives name: PAUL E NNALOU
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer: Gerald
Amount: $50
After sent the money kindly fill the below details for pick up"
Reference# Number.......
Sender's name.......
Sender's address......
ITUNES CARD OR GOOGLE PLAY $50 COPY....
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50) or Swift transfer ($50) [BANK B], under section
47--4A302 of US law Bank of the West, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds (US$1.6Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr. Gary William Jamison
Chairman, Chief Executive Officer,
Chief Executive Officer of Bank of the West
And Director of Bank of the West email: ofbank96@gmail.com
reply-to: ofbank96@gmail.com
date: Nov 9, 2023, 5:32 PM
subject: Dear Customer:
mailed-by: gmail.com
Hello Dear Customer welcome to Bank of the West
Located in: Missouri Falls Address: 645 E Missouri Ave Suite
108, Phoenix, AZ 85012 Hours: Closed ⋅ Opens 9AM Thu
Dear Customer:
The Bank of the West controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of the West concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$1.6Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Ohio
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of the West, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Ohio, and
for that reason, you are required to pay the Sum of $50 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
Bank of the West hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney,
Kindly send the require fee $50 by (Apple card or steam card or iTunes gift card
$50) Or may use information below send the fee $50 RIA or world remit
ONLY forward payment details copy and code for the require fee Apple
card or steam card or iTunes gift card to our contact Email (ofbank96@gmail.com
Receives name: PAUL E NNALOU
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer: Gerald
Amount: $50
After sent the money kindly fill the below details for pick up"
Reference# Number.......
Sender's name.......
Sender's address......
ITUNES CARD OR GOOGLE PLAY $50 COPY....
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50) or Swift transfer ($50) [BANK B], under section
47--4A302 of US law Bank of the West, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds (US$1.6Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr. Gary William Jamison
Chairman, Chief Executive Officer,
Chief Executive Officer of Bank of the West
And Director of Bank of the West email: ofbank96@gmail.com