Frank Robert - rof138988@gmail.com
Posted: 25 April 2023
from: Frank Robert <rof138988@gmail.com>
date: Apr 25, 2023, 9:58 AM
subject: CHANGE OF ACCOUNT CORRECTION PROCESS.
mailed-by: gmail.com
SUBJECT: CHANGE OF ACCOUNT CORRECTION PROCESS.
This is an official acknowledgment of the receipt of your e-mail response wherein you emphatically made it very clear that you did not at any time authorize Mr.John Sean of the United States to claim your transactional OR project funds on your behalf.And also that you are very much alive.
We are very glad that you are alive and we seize to use this medium to inform you that all the necessary processes and procedures regarding your funds claim have been fully completed to facilitate the prompt transfer of your legitimate funds to your yet to be nominated bank account.
You are hereby mandated to forward and re-confirm the following personal information to us that will enable us to rectify and directly input your real personal details and information on the external/overseas clients funds foreign remittance Database.The personal information you are to forward to us should include:
1.Your full name and full address.
2.A scanned copy of your ID: be it either the front data page of your international passport OR Driver's license.
3.Your Personal Phone number.
4.Your full bank account details: which should include the name and address of your bank, Your bank telephone number, beneficiary name and account information
Please be rest assured that your project funds are very much safe and that all that is required of you is for you to make available to us all the aforementioned information and we will do all the needful to ensure that you claim your funds without any much delay.
Your prompt response and provision of all the needed information will be in the overall interest of your funds claim as this will further assist us to avoid any error in ensuring that the funds are dully remitted to the Bonafide beneficiary of the funds who in this case is you.
Your
Sincerely
date: Apr 25, 2023, 9:58 AM
subject: CHANGE OF ACCOUNT CORRECTION PROCESS.
mailed-by: gmail.com
SUBJECT: CHANGE OF ACCOUNT CORRECTION PROCESS.
This is an official acknowledgment of the receipt of your e-mail response wherein you emphatically made it very clear that you did not at any time authorize Mr.John Sean of the United States to claim your transactional OR project funds on your behalf.And also that you are very much alive.
We are very glad that you are alive and we seize to use this medium to inform you that all the necessary processes and procedures regarding your funds claim have been fully completed to facilitate the prompt transfer of your legitimate funds to your yet to be nominated bank account.
You are hereby mandated to forward and re-confirm the following personal information to us that will enable us to rectify and directly input your real personal details and information on the external/overseas clients funds foreign remittance Database.The personal information you are to forward to us should include:
1.Your full name and full address.
2.A scanned copy of your ID: be it either the front data page of your international passport OR Driver's license.
3.Your Personal Phone number.
4.Your full bank account details: which should include the name and address of your bank, Your bank telephone number, beneficiary name and account information
Please be rest assured that your project funds are very much safe and that all that is required of you is for you to make available to us all the aforementioned information and we will do all the needful to ensure that you claim your funds without any much delay.
Your prompt response and provision of all the needed information will be in the overall interest of your funds claim as this will further assist us to avoid any error in ensuring that the funds are dully remitted to the Bonafide beneficiary of the funds who in this case is you.
Your
Sincerely