Der Vorgang 32925
help.tpaxbank@gmail.com
Madina
Der erste Kontakt 32925
Anzahl der Mails: 3
| Mailtext |
|---|
| blockquote.rt { margin: 0 0 15px; border-left: 4px solid #81c784; padding: 0 0 0 12px; display: block; } p { margin: 0 0 0 0 } .email-signature {font-family:"Calibri"; font-size: 9pt; font-style: italic; font-weight: normal; text-decoration: none; } Dear Client, Thank you your inquiry with our bank. In order to process the transfer of funds from the lottery company Garnet-Panda, it is necessary to complete the verification process in accordance with international standards. For this purpose, we kindly ask you to provide the following documents: 1. A photo or scan of your passport (you may cover part of it with your hand, but it is important that the information is clear for identification purposes). 2. A copy of a utility bill or any other document of your choice confirming your address. Additionally need you to specify your contact phone number and your citizenship. Soon, we will send you access to your personal account, where the funds transferred by the lottery company will be available. We look forward to receiving the requested information from you to complete the verification process. |
| blockquote.rt { margin: 0 0 15px; border-left: 4px solid #81c784; padding: 0 0 0 12px; display: block; } p { margin: 0 0 0 0 } .email-signature {font-family:"Calibri"; font-size: 9pt; font-style: italic; font-weight: normal; text-decoration: none; } Hello Customer, I trust you are doing well. My name is Madina, and I am the Client Relations Manager at our institution. I am writing to inform you about a recent inquiry we received regarding your account. A woman, who identified herself as your spouse, approached us requesting the release of funds from your account. Regrettably, she was unable to provide the necessary marriage certificate, which is required to verify her entitlement to access the funds on your behalf. Furthermore, she mentioned that she plans to pursue legal action in order to obtain the funds and has requested that we provide a written consent for this. In order to proceed without legal complications, we respectfully request your written waiver to waive your claim to these funds. Please let us know a convenient time for you to provide the required written waiver. We can arrange a meeting or help guide you through the necessary steps to complete this process. If you have any questions or need further assistance, feel free to contact me directly. We are here to assist you. Thank you for your prompt attention to this matter. Sincerely, Madina Client Relations Manager T-PaxBank |
| Dear xxx xxx, We would like to inform you that, despite our attempts to contact you, you have not responded to our previous emails. As a result, we are compelled to transfer the lottery ticket, with the prize amount of 522,805.73 USD, to the second participant. At this time, we require a written waiver from you, signed in full, for the prize amount, in order to proceed with the transfer of funds to the second participant. We are not willing to waste the bank’s time and resources on further delays if you are not actively progressing with this matter. Sincerely, Madina Client Relations Manager T-PaxBank Sunday, April 13, 2025, 12:16:13 PM, you wrote: |