Fri Jun 17, 2022 9:03 pm
Dear
It's either you did not read our email letters or you did not understand the content
As we stated in the previous email and as our payment procedures in transferring such an amount of money (USD 13 Million). You will be required to come personally to our office to sign and endorse the Fund Release Authority Documents which will enable us to transfer the said fund to your account.
In any case, whereby you cannot come personally to our office to sign and endorse the fund Release Authority Document as demanded, you have the next option of engaging in the service of our Bank accredited attorney (Lawyer) who can endorse the Fund Release Authority Document on your behalf to enable us to transfer the fund into your nominated Bank account without any delay.
The Fund Release Authority Documents can only be signed and endorsed by the beneficiary or by our bank accredited attorney on behalf of the beneficiary based on our Banking policy.
Kindly inform us of the option preferred by you to have the Fund Release Authority Document signed
Thank you for your understanding while we wait to hear from you
Assuring you of our best services always
Yours sincerely
Shirish Bhide
Director Remittance Dept. & Group Chief Credit Officer
مدير إدارة الحوالات وكبير مسؤولي الائتمان للمجموعة
First Abu Dhabi Bank (FAB)
United Arab Emirates UAE
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FAB supports the growth ambitions of its stakeholders and goes beyond financial products and services, and as such, we value our customers and consistently strive to deliver the highest standards of service
Sat Jun 18, 2022 9:23 pm
If there are any difficulties please let me know so you can be guarded properly
and i will do my best here too
Mon Jun 20, 2022 9:07 pm
Dear
Below are our accredited attorney details. You can contact him for the signing and endorsement of the fund release Authority documents.
FAB ACCREDITED ATTORNEY
BARRISTER ROOSEVELT E. Esq.
ATTORNEY, SOLICITOR AND NOTARY PUBLIC
E-MAIL ADDRESS: fidelity.chamber@lawyer.com
As soon as the Fund Release Authority documents are signed and endorsed, your inheritance fund will be transferred into your respective bank account without any further delay.
Assuring you of our best services always
Yours sincerely
Shirish Bhide
Director Remittance Dept. & Group Chief Credit Officer
مدير إدارة الحوالات وكبير مسؤولي الائتمان للمجموعة
First Abu Dhabi Bank (FAB)
United Arab Emirates UAE
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FAB supports the growth ambitions of its stakeholders and goes beyond financial products and services, and as such, we value our customers and consistently strive to deliver the highest standards of service
Tue Jun 21, 2022 9:25 pm
Dear client;
I write to acknowledge the receipt of your email requesting our legal service to sign and notarize fund release authority documents on your behalf to enable the FAB Bnak to release and transfer your fund into your respective bank account.
However, your request letter has been noted and we have also communicated with the Bank regarding your request, and all relevant documents that need to be signed/notarized have been confirmed and noted.
Without any delay, we have to proceed with the signing of the fund release Authority documents and after the signing, we shall notarize and stamp all relevant documents involved to make them legally valid.
Be rest assured that our firm will offer you the best service and also make sure that your fund is successfully released and transferred into your account without any delay. But before we proceed with any job, you are required to fill out the attached consultation form and return it with our consultation and mobilization fee of $1,750.
The consultation and mobilization fee will enable us to expedite action towards your request, and open a file jacket with you as we shall diligently offer all the necessary services regarding the Notarization and Endorsement of your legally certified fund transfer.
kindly confirm the receipt of this email so that we can provide the details to make the payment. "Meanwhile" For instant confirmation of any payment, we accept Bitcoin and Perfect Money as the most fastest and secure payment systems. So, let us know if you can be able to pay through Bitcoin or Perfect Money so that we can provide a bitcoin wallet address or Perfect Money account to make the payment. Or we can give you other payment options.
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
========================
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From: fidelity chamber <fidelity.chamber@lawyer.com>
Subject: FAB Bank
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Date: Tue, 21 Jun 2022 15:32:05 +0200
Wed Jun 22, 2022 9:14 pm
Dear client;
Your email is received and due to the time factor and for instant confirmation of the payment, we prefer to receive our consultation fee through a Bitcoin wallet
Kindly locate any bitcoin outlet or agent near you and send the money through the below bitcoin wallet address
BITCOIN WALLET: bc1qa09l3etfh93q8ap56wq0ytw57h4pny0z70sy2h
Keep us informed as soon as you made the payment for instant confirmation
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
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*NOTE* This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message including attachments from your system.
Thu Jun 23, 2022 9:03 pm
There is a meeting held by the board members, they put a deadline
for those who have not claim their funds, you have to hurry up with
yours so you can meet up with the short period..what is till holding
your funds ma? please always keep me updated i can always be of
help.
Thu Jun 23, 2022 9:06 pm
Attn;
Your email is received and due to the exchange conversion from USD to AED, you are advised to pay to our receiver agent account in your country since you are unable to pay through a bitcoin wallet.
Bank name: PNC Bank
Account Name : O. Q. T.
Account no. 414654XXXX
Routing number: 041000124
Beneficiary: Columbus OH 43224
Bank address: 1200 Morse rd, Columbus OH 43229
Kindly confirm the payment receipt as soon as you make the payment for immediate confirmation
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
*NOTE* This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message including attachments from your system.
Fri Jun 24, 2022 9:11 pm
Attn;
Your email is received and we'll be waiting for the payment slip as soon as possible so that we can proceed and sign the fund release authority documents
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
*NOTE* This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message including attachments from your system.
Sun Jun 26, 2022 2:31 am
Attn;
The account I gave you was accurate and I am wondering why you are unable to send money to the account.
Can you kindly give me one reason you could not sent the money to the account I gave you?
Anyway, I would like you to kindly send it through a bitcoin wallet as I previously advised since you are finding it difficult to send to the account.
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
Attn;
I would like to know if you were able to pay through the bitcoin wallet I gave you or you still want another bank account details?
I wait for your response as soon as possible because we need to complete the signing of the documents to enable the bank transfer your fund into your account without any further delay
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
Mon Jun 27, 2022 10:33 pm
Attn;
Below is new account details from our agent in US, kindly make the payment and send the slip for confirmation
Bank name: PNC
Account Name : D. A.
Account no. 414641XXXX
Routing number: 041000124
Beneficiary Address :
Bank address: 1850 E Dublin Granville Rd, Columbus, OH 43229
Your satisfaction is our concern
Best Regards
Barrister Roosevelt E.
Attorney, Solicitor and Notary Public:
E-mail: fidelity.chamber@lawyer.com
cc: fidelitylawchambers@rocketmail.com
=======================================================================
*NOTE* This message is private and confidential and it is intended exclusively for the addressee. If you receive this message by mistake, you should not disseminate, distribute or copy this e-mail. Please inform the sender and delete the message including attachments from your system.