Tue Dec 18, 2018 9:12 pm
Global Finance Group is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years.
Email address: info@gfg-online.org
Tue Dec 18, 2018 9:18 pm
Global Finance Group is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years.
Email address: info@ourgfg.org
Wed May 08, 2019 1:46 am
Greeting , We want to remind you that you have not really
tell any one the reason why you abandon your Legitimate fund without
any reason
Mr. Godwin M. Johnson
phone number +229-90333003
FOREIGN OPERATION MANAGING DIRECTOR MONEY GRAM
Wed May 15, 2019 12:39 pm
Greeting , We want to remind you that you have not really
tell any one the reason why you abandon your Legitimate fund without
any reason?
Wed May 29, 2019 11:01 pm
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Dear:
Urgent notification base on your fund recovery open file, kindly re-confirm your personal data address, telephone, fax and your Identification is needed.
Sincerely.
Mr. Shaolin Yang. Managing Director and World Bank Group Chief Administrative Officer
Email:( worldbankgroup61@aol.com )
Fri Nov 15, 2019 12:46 am
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland\
Attn:
Acknowledged the receipt of your swift response, as per the recovery fund which mainly originated from west Africa Republic of Benin, Ghana, United Kingdom and Kenya, we have different platform to release the fund: Meanwhile the total recovery sum amount stands at $4.1million Dollars.
1) You can come down to have your fund transfer in your present and all the paper works will be sign by you?
2) World Wide ATM which you can access and withdrawal anywhere in the world?
3) Certified Bank Check?
Awaiting your urgent response.
Sincerely
Mr. Shaolin Yang.
Managing Director and World Bank Group Chief Administrative Officer
Return-Path: <worldbankgroup61@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP;
Date: Thu, 14 Nov 2019
From: worldbank group <worldbankgroup61@aol.com>
Subject: Attn:
Sat Nov 16, 2019 8:07 pm
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Attn:
This is to notify you that , we have officially approved your request by choosing a world wide ATM platform, the first step process will commence tomorrow to certified the issuing the ATM without any further delay.
Kindly re-confirm your full name, address and your current tel. # again.
Enclosed is my SCANNED copy ID attached, please treat the copy of my ID with highly respect.
Thank you once again.
Awaiting your urgent response.
Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer
Tue Nov 19, 2019 12:54 am
Tue Nov 19, 2019 11:39 pm
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Attn:
Acknowledged the receipt of your prompt response, many thanks!
Here is the account information to make the payment below:
Account Name: Erika S.
Bank Name: Wells Fargo Bank
Account # 643670XXXX
Routing # 121000248
I look for receive the payment receipt copy immediately you send the money.
Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Attn:
Awaiting for the wire transfer copy?
Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer
Thu Nov 21, 2019 1:20 am
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Attn:
Awaiting for the wire transfer copy today.
Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer
World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland
Attn:
What is going on sir? no reply from you and remember this is not a child play, we have done everything perfectly waiting for the payment copy?
Kindly reply us urgently