Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Contact Person
Ms.Buffy Tuttle
Deposit Operations Manager
Foreign Remittance Dept.,
06/27/2022
The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli.
The IMF insisted that the ACH documents must be paid before your fund can be released to you, After the verification the only thing the IMF discovered is ACH which they said you MUST clear before you can start making transfers. ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved.
Your urgent action and co-operation is required to enable us to carry out our Duty efficiently.
Thank you for banking with us.
Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).
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From: "CIVISTA BANK : info@civistabankus.com" <matmoss3377@gmail.com>
Date: Mon, 27 Jun 2022 08:16:33 -0700
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Subject: REMINDER FROM CIVISTA BANK