Gerald Smith - odentaodenta18@hotmail.co.uk
Posted: 13 October 2020
from: Odenta Odenta <odentaodenta18@hotmail.co.uk>
date: Oct 12, 2020, 4:34 AM
subject: DID YOU AUTHORIZED CHANGE OF YOUR BANK ACCOUNT? REPLY BACK
mailed-by: hotmail.co.uk
Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application for a change of bank account in respect of your fund deposited here in our bank which has been approved for your immediate transfer.
Please note that your fund deposited with foreign department of our bank has been finally approved for immediate wiring to your bank, it is important you reconfirm your banking details for the last time to avoid making a wrong transfer into a wrong bank account, please note that the approval have been with us for the past three weeks waiting to hear from you.
This letter will serve as the final notice as we will make use of the new bank particulars as provided below for the final transfer of your funds. The Telex and wire confirmation has been gotten as well; it is important you re-confirm your bank particulars for the final transfer.
The Treasury department of our bank or foreign payment department will not be held responsible if you fail to respond to this mail as at when due for your fund transfer.
Please see below your new bank account details that is in your application for a change of banking particulars submitted on your behalf by one Mrs. ROSE MCNEW.
THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Rose Mcnew
If the above bank information's is not your real bank particulars, quickly reconfirm to us your receiving bank details here via this email.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,
Mr. Gerald Smith.
date: Oct 12, 2020, 4:34 AM
subject: DID YOU AUTHORIZED CHANGE OF YOUR BANK ACCOUNT? REPLY BACK
mailed-by: hotmail.co.uk
Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application for a change of bank account in respect of your fund deposited here in our bank which has been approved for your immediate transfer.
Please note that your fund deposited with foreign department of our bank has been finally approved for immediate wiring to your bank, it is important you reconfirm your banking details for the last time to avoid making a wrong transfer into a wrong bank account, please note that the approval have been with us for the past three weeks waiting to hear from you.
This letter will serve as the final notice as we will make use of the new bank particulars as provided below for the final transfer of your funds. The Telex and wire confirmation has been gotten as well; it is important you re-confirm your bank particulars for the final transfer.
The Treasury department of our bank or foreign payment department will not be held responsible if you fail to respond to this mail as at when due for your fund transfer.
Please see below your new bank account details that is in your application for a change of banking particulars submitted on your behalf by one Mrs. ROSE MCNEW.
THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Rose Mcnew
If the above bank information's is not your real bank particulars, quickly reconfirm to us your receiving bank details here via this email.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,
Mr. Gerald Smith.