#443491 by Troy Platt
Wed Mar 27, 2024 7:42 am
Reply-To: [email protected]
From: Head Office <[email protected]>
Date: Tue, 26 Mar 2024 15:07:52 -0700
Message-ID: <CALf=w0J13+WC2oHCqDP9nrBq8EFjuhb26yxZnSjs0ybMBYs5JA@mail.gmail.com>
Subject: Attn, This is to officially inform you that Mr Zodik Mohammed and Mr
Rasheed Abdul visited my office this Morning with a Sworn Affedavit
requesting for a change of an account that belong to you and divert your
total amount $2.5M to another account. Now we want to confirm from you if you
authorize such changes hence we want to hear from you before embark on the
change of account as directed by the two Men because we are not comfortable
to divert your fund to another account without your permission. This letter
does not mean to cause any embarrassment but diligent and due process must be
adhered to avoid any form of litigation Regards, Mr John Terry.
(Director.Legal Department United Community Bank)
Message body is blank.
From: Head Office <[email protected]>
Date: Tue, 26 Mar 2024 15:07:52 -0700
Message-ID: <CALf=w0J13+WC2oHCqDP9nrBq8EFjuhb26yxZnSjs0ybMBYs5JA@mail.gmail.com>
Subject: Attn, This is to officially inform you that Mr Zodik Mohammed and Mr
Rasheed Abdul visited my office this Morning with a Sworn Affedavit
requesting for a change of an account that belong to you and divert your
total amount $2.5M to another account. Now we want to confirm from you if you
authorize such changes hence we want to hear from you before embark on the
change of account as directed by the two Men because we are not comfortable
to divert your fund to another account without your permission. This letter
does not mean to cause any embarrassment but diligent and due process must be
adhered to avoid any form of litigation Regards, Mr John Terry.
(Director.Legal Department United Community Bank)
Message body is blank.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
