Der Vorgang 26082
sekouballo245@gmail.com
Paul
Der erste Kontakt 26082
Anzahl der Mails: 8
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, |
| Dear Beneficiary, *SERVICE UPDATE - NOTICE OF IN?€TIVE ?€COUNT [SMRE-3977-KFXD/Event]* We trust that this email will reach you in good health.We are writing to you with a deep sense of concern regarding recent developments that have implications despite our previous reminders,we note with concern that the payment of [$4,700,000]in relation to your ongoing project with your colleague Ms.Marie Sankawulo,a 24 years old girl from Somali Republic,who was residing in Senegal as a Refugee has not yet been claimed. This is an urgent matter that requires your immediate attention considering(GDRR)has established authentication procedures to confirm that the original instructions were issued in your name by Ms.Marie Sankawulo,as the Legal Trustee/Legal Receiver of the deposit in question,before she tragically passed away in hospital Principal de Dakar. If you have any questions regarding this transaction or if there is anything that is delaying the transaction,we would appreciate it if you could let us know so we can assist you further,as failure to satisfactory complete the claim funds within(30)days may lead to legal and financial consequences to the Treasury Department's Office of Foreign Assets Control, and will reporting the amount as unclaimed and (there is no other option). Thank you for your prompt action on this matter. Sincerely, Sawda International Center Team Marsha T.Rizzoli |
| Dear Beneficiary, *SERVICE UPDATE - NOTICE OF IN?€TIVE ?€COUNT [SMRE-3977-KFXD/Event]* We trust that this email will reach you in good health.We are writing to you with a deep sense of concern regarding recent developments that have implications despite our previous reminders,we note with concern that the payment of [$4,700,000]in relation to your ongoing project with your colleague Ms.Marie Sankawulo,a 24 years old girl from Somali Republic,who was residing in Senegal as a Refugee has not yet been claimed. This is an urgent matter that requires your immediate attention considering(GDRR)has established authentication procedures to confirm that the original instructions were issued in your name by Ms.Marie Sankawulo,as the Legal Trustee/Legal Receiver of the deposit in question,before she tragically passed away in hospital Principal de Dakar. If you have any questions regarding this transaction or if there is anything that is delaying the transaction,we would appreciate it if you could let us know so we can assist you further,as failure to satisfactory complete the claim funds within(30)days may lead to legal and financial consequences to the Treasury Department's Office of Foreign Assets Control, and will reporting the amount as unclaimed and (there is no other option). Thank you for your prompt action on this matter. Sincerely, Sawda International Center Team Marsha T.Rizzoli |
| Dear Beneficiary,
*SERVICE UPDATE - NOTICE OF INACTIVE ACCOUNT [SMRE-3977-KFXD/Event]* We trust that this email will reach you in good health.We are writing to you with a deep sense of concern regarding recent developments that have implications despite our previous reminders,we note with concern that the payment of [$4,700,000]in relation to your ongoing project with your colleague Ms.Marie Sankawulo,a 24 years old girl from Somali Republic,who was residing in Senegal as a Refugee has not yet been claimed. This is an urgent matter that requires your immediate attention considering(GDRR)has established authentication procedures to confirm that the original instructions were issued in your name by Ms.Marie Sankawulo,as the Legal Trustee/Legal Receiver of the deposit in question,before she tragically passed away in hospital Principal de Dakar. If you have any questions regarding this transaction or if there is anything that is delaying the transaction,we would appreciate it if you could let us know so we can assist you further,as failure to satisfactory complete the claim funds within(30)days may lead to legal and financial consequences to the Treasury Department's Office of Foreign Assets Control, and will reporting the amount as unclaimed and (there is no other option). Thank you for your prompt action on this matter. Sincerely, Sawda International Center Team Marsha T.Rizzoli |
| Dear Beneficiary,
*SERVICE UPDATE - NOTICE OF INACTIVE ACCOUNT [SMRE-3977-KFXD/Event]* We trust that this email will reach you in good health.We are writing to you with a deep sense of concern regarding recent developments that have implications despite our previous reminders,we note with concern that the payment of [$4,700,000]in relation to your ongoing project with your colleague Ms.Marie Sankawulo,a 24 years old girl from Somali Republic,who was residing in Senegal as a Refugee has not yet been claimed. This is an urgent matter that requires your immediate attention considering(GDRR)has established authentication procedures to confirm that the original instructions were issued in your name by Ms.Marie Sankawulo,as the Legal Trustee/Legal Receiver of the deposit in question,before she tragically passed away in hospital Principal de Dakar. If you have any questions regarding this transaction or if there is anything that is delaying the transaction,we would appreciate it if you could let us know so we can assist you further,as failure to satisfactory complete the claim funds within(30)days may lead to legal and financial consequences to the Treasury Department's Office of Foreign Assets Control, and will reporting the amount as unclaimed and (there is no other option). Thank you for your prompt action on this matter. Sincerely, Sawda International Center Team Marsha T.Rizzoli |
| Dear Beneficiary,
*SERVICE UPDATE - NOTICE OF INACTIVE ACCOUNT [SMRE-3977-KFXD/Event]* We trust that this email will reach you in good health. Despite previous reminders, we note with concern due to the recent developments implication regarding the payment of [$ 11,500,000] in connection with your ongoing project to your colleague Ms.Saliha Gumus,a 24 years old from the Somali Republic,who was residing in Senegal as a Refugee,which has not yet been claimed. We advise you to review this details to explains why our email did not reach you.The new regulations for accounts deactivation/disable will soon come into effect will be in effect shortly and we are contacting you as (GDRR) has established and approved authentication procedures confirming the original instructions were issued in your name by Ms.Saliha Gumus,as the Legal Trustee/Recipient of the deposit in question,before her tragic passing at the Hospital Principal de Dakar.We try do our best to provide you with this available detail,so if you have any questions or if anything is causing ongoing delays over the transaction, we would appreciate it if you could let us know so we can further assist in improving your experience,as the Business Credit Report states that failure to satisfactorily complete the claims amount within (30)days may result in legal and financial consequences to the Treasury Department's Office of Foreign Assets Control and the amount will be reported as unclaimed and (there is no other option). Thank you for your prompt action on this matter. Sincerely, Sawda International Center Team Marsha T.Rizzoli |
| Greetings dear xxx xxx!
Thank you for your email and the notification is about your name beneficiary status. It is indeed sad to get word of transitioning being one so young of your colleague,Ms.Marie Sankawulo,the daughter and Next- of-Kin of the late Dr.Sankawulo Saliha Gumus, a 24 years old girl from the Somali Republic,who had been residing in Senegal as a Refugee before her tragic passing at the Hospital Principal de Dakar-Senegal. May the Prime Creator be merciful unto her. As regards acceptance of her Bequest,this can be legally established, and the upshot of this is the need for you to initiate and solicit for all support for the necessary and legitimate action or actions that would be required to enable you have the Deposit left by her late father in the custody of bank plus all the accrued Interest and Investment Incomes to be available at your disposal within the shortest possible time. Note that Ghosting person or Ghost ling"cannot be held accountable and presents with intangibles. Looking forward to your response, urgently..? Sincerely, Sawda International Center Team Marsha T.Rizzoli |