Der Vorgang 26082
sekouballo245@gmail.com
Paul
Der erste Kontakt 26082
Anzahl der Mails: 2
Die Transfersumme
23.100.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
00707671095
Weitere Mailadressen
rev.emilycamilledufour@outlook.com
customer.insurer_prgupta@aol.com
prguptaco_execsmin@aol.com
| Mailtext |
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| Dear sir,
NOTIFICATION OF ACCOUNT INACTIVITY [SMRE-3977-KFXD] Sawda International Clearinghouse Team is hereby reassuring you of our excellent service delivery and in a bid to continue serving you efficiently after we undertook a review of your foreign payment compensation ACCOUNT NUMBER -(581/577941/1/, valued at $1,250,000 American Dollars) and observed that it has been inactive Order over for a period of up to one year. Kindly note that after the next six (6) months of inactivity, this account will be classified as dormant and you would need to reactivate it before you can use it for your banking transactions. To ensure this account remains standards active on account integrity and authentic identity and your fund s payment is received instantly, you are granted genuine payment via ATM Card, and we would like to instruct you to carry out this instruction to ensure full genuine valid verifiable details and resolution claim your funds, Whatever it is, you re required to contact the P.R.Gupta & Co, DHL agent/representative (PRG) with the details below:- Contact the following details:- P.R.Gupta & Co, DHL agent/ representative (PRG) E-mail: rev.emilycamilledufour@outlook.com Email: customer.insurer_prgupta@aol.com Tel/whatsapp + 707671095 Contact person: Mr.xxx Machi, DIRECTOR FOREIGN OPERATION Look forward to hearing from you with the valid verifiable details listed above. Kind regards, Sawda International Clearinghouse Team NOTE: if you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely. |
| Dear Beneficiary,
*NOTIFICATION OF ACCOUNT INACTIVITY [SMRE-3977-KFXD]* I am here to draw your attention in connection with your awarded fund worth ($21,850,000 USD) designated as a trust investment deposit without any Legal consequences your role serve as Legal Trustee of the said investment trust deposit prior to the unfortunate death of the "Next of Kin" according to the information contained in the depositor's Affidavit document in the country where the funds originated,I want you to understand the significance of this matter,I am reaching out to you to initiate the process of claiming the funds associated with this,as this email serves as an additional warning to allow you receive your fund credited via Credit Card Payment as soon as you contact the card issuer Bank, *Contact Information:* should you wish to discuss the details further,please feel free to contact the claims Office P.R.Gupta & Co, P.R.Gupta & Co, DHL agent/representative (PRG) Email: customer.insurer_prgupta@aol.com Email: prguptaco_execsmin@aol.com Phone/WhatsApp +707671095 Contact person: Mr.xxx Nguyen, FOREIGN EXECUTIVE DIRECTOR This office is available at your convenience to coordinate the necessary steps and provide any supporting requirement as needed. Thank you for listening to this important report. Best regards, Jennifer Baptista, |