Kenneth Anthony - kennanthonyy1111@gmail.com
Posted: 02 December 2021
from: Kenneth Anthony <kennanthonyy1111@gmail.com>
date: Nov 30, 2021, 4:03 AM
subject: Letter I received from the Bank .
mailed-by: gmail.com
Letter I received from the Bank .
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but i wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for our sincerity, honesty and for our great effort made to secure a successful conclusion of this transaction in your favor. Please confirm if truly the bank has communicated with you regarding payment of your overdue fund .
However, I wish to inform you that another lawyer has presented a woman submitting her name claiming that you were dead and to be your next of kin, her details and banking in particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund Valued .
Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33
I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notice. As it stands now, you will certainly encounter enormous problems to convince the International Remittance Department that you have not been served with the required number of direct notices. You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, It will serve you well if you would quickly get back to me so that I can issue instructions for re-verification on your payment file towards Online Transfer of your funds into your account .
Please I need to hear from you before the transfer takes place to confirm if you are dead for real or they are trying to remove you from the inheritance approved funds.
Best regards,
Kenneth Anthony
date: Nov 30, 2021, 4:03 AM
subject: Letter I received from the Bank .
mailed-by: gmail.com
Letter I received from the Bank .
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but i wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for our sincerity, honesty and for our great effort made to secure a successful conclusion of this transaction in your favor. Please confirm if truly the bank has communicated with you regarding payment of your overdue fund .
However, I wish to inform you that another lawyer has presented a woman submitting her name claiming that you were dead and to be your next of kin, her details and banking in particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund Valued .
Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33
I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notice. As it stands now, you will certainly encounter enormous problems to convince the International Remittance Department that you have not been served with the required number of direct notices. You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, It will serve you well if you would quickly get back to me so that I can issue instructions for re-verification on your payment file towards Online Transfer of your funds into your account .
Please I need to hear from you before the transfer takes place to confirm if you are dead for real or they are trying to remove you from the inheritance approved funds.
Best regards,
Kenneth Anthony