Dearest
Thanks for your mail. Please kindly forward to me the email you received from the bank for me to verify.
I await your response.
Thank you,
Mrs Monica Daniels.
Dearest
Thanks for your mail. Please kindly forward to me the email you received from the bank for me to verify.
I await your response.
Thank you,
Mrs Monica Daniels.
Comerica Bank Tower.
1717 Main Street. Dallas, TX 75201.
Direct Phone + 1 564 -225-3909. Fax (214) 462-4010
Watsapp- ++ 1 564 -225-3909
Website: /www.comerica.com
ATTENTION :
FUND APPROVAL VALUED AT 7.8 MILLION EUROS
We received your email the name John is on the initial beneficiaries name and we have to change it to your name as you have not been officlally accepted as the bonafide beneficiary of the said fund.
Please fill the attached form and send it back to enable us do a change of beneficiary and get all the relevant documents changed to your name via our legal departmenr representative.
We wait to hear urgently from you.
Yours Sincerely,
James Herzog
Executive VP & Chief Financial Officer
Dearest
Thanks for your mail. Please i want you to go ahead and fill out the form and return back to the bank so that they can put your name as the real beneficiary fo the funds.
I awake for your good news.
Sincerely,
Mrs Monica Daniels T.
Dearest
How are you doing? Please i want to know if you have filled out the form and sent it back to the form for them to proceed in transferring the funds into your account.
I need your urgent response and also keep me posted anytime you get a message from the bank.
Sincerely,
Mrs Monica Daniels Tkachenko.
Please what is going on, Have you return the form to the bank?
Please any update from the bank?
Alright, please keep me posted immediately you receive a response from the bank
Comerica Bank Tower.
1717 Main Street. Dallas, TX 75201.
Direct Phone + 1 564 -225-3909. Fax (214) 462-4010
Watsapp- ++ 1 564 -225-3909
Website: /www.comerica.com
ATTENTION :
FUND APPROVAL VALUED AT 7.8 MILLION EUROS
We received your email the name John is on the initial beneficiaries name and we have to change it to your name as you have not been officlally accepted as the bonafide beneficiary of the said fund.
Please fill the form and send it back to enable us do a change of beneficiary and get all the relevant documents changed to your name via our legal departmenr representative.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile numbers.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6)Full banking details
We wait to hear urgently from you.
Yours Sincerely,
James Herzog
Executive VP & Chief Financial Office
Please you mean no response from the bank yet?
Comerica Bank Tower.
1717 Main Street. Dallas, TX 75201.
Direct Phone + 1 564 -225-3909. Fax (214) 462-4010
Watsapp- ++ 1 564 -225-3909
Website: /www.comerica.com
ATTENTION :
FUND APPROVAL VALUED AT 7.8 MILLION EUROS
We received your full informations and all is well noted ,our legal department has been able to acquire a change of beneficiary in your name from the Department of justice(DOJ) here in Dallas Texas.
We also tried to call you on the telephone number that you provided but it was directed to your voice mail that has not been set up.
You are required to contact our legal department representative for further directives on how to acquire clearance documents to enable your funds be transfereed into your account with our any suspicion as regards to the source of origin of funds.
Please find below for our legal departmnent lawyers contact-
Name -David Eisenburg
Email:eisenburglaw@gmail.com
Tel-+1 -646-386-1073
Referecnce code-comtx-456-2020
Please use this code when contact the lawyer to enable him know its your.
Please find attached for POWER OF ATTORNEY ,making you the Bonafide beneficiaty of the said funds.
Congratulations in advance.
We wait to hear urgently from you.
Yours Sincerely,
James Herzog
Executive VP & Chief Financial Office
PLEASE WHAT IS THE EMAIL ALL ABOUT?
Dearest
How are you doing? Please any email from the bank, always keep me updated for me to know what is going on OK.
Sincerely,
Mrs Monica Daniels T.
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