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Normales Thema Paul <sekouballo245@gmail.com> (Gelesen: 261 mal)
 
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Paul <sekouballo245@gmail.com>
09. Oktober 2023 um 12:29
 
Dear sir, NOTIFICATION OF ACCOUNT INACTIVITY [SMRE-3977-KFXD] Sawda International Clearinghouse Team is hereby reassuring you of our excellent service delivery and in a bid to continue serving you efficiently after we undertook a review of your foreign payment compensation ACCOUNT NUMBER -(581/577941/1/, valued at $1,250,000 American Dollars) and observed that it has been inactive Order over for a period of up to one year. Kindly note that after the next six (6) months of inactivity, this account will be classified as dormant and you would need to reactivate it before you can use it for your banking transactions. To ensure this account remains standards active on account integrity and authentic identity and your fund's payment is received instantly, you are granted genuine payment via ATM Card, and we would like to instruct you to carry out this instruction to ensure full genuine valid verifiable details and resolution claim your funds, Whatever it is, you're required to contact the P.R.Gupta & Co, DHL agent/representative (PRG) with the details below:- Contact the following details:- P.R.Gupta & Co, DHL agent/ representative (PRG) E-mail: rev.emilycamilledufour@outlook.com Email: customer.insurer_prgupta@aol.com Tel/whatsapp + 707671095 Contact person: Mr.xxx Machi, DIRECTOR FOREIGN OPERATION Look forward to hearing from you with the valid verifiable details listed above. Kind regards, Sawda International Clearinghouse Team NOTE: if you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

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Re: Paul <sekouballo245@gmail.com>
Antwort #1 - 16. Januar 2024 um 19:35
 
Dear Beneficiary,

*NOTIFICATION OF ACCOUNT INACTIVITY [SMRE-3977-KFXD]*

I am here to draw your attention in connection with your awarded fund worth
($21,850,000 USD) designated as a trust investment deposit without any
Legal consequences your role serve as Legal Trustee of the said investment
trust deposit prior to the unfortunate death of the \"Next of Kin\" according
to the information contained in the depositor's Affidavit document in the
country where the funds originated,I want you to understand the
significance of this matter,I am reaching out to you to initiate the
process of claiming the funds associated with this,as this email serves as
an additional warning to allow you receive your fund credited via Credit
Card Payment as soon as you contact the card issuer Bank,

*Contact Information:* should you wish to discuss the details
further,please feel free to contact the claims Office P.R.Gupta & Co,
P.R.Gupta & Co, DHL agent/representative (PRG)
Email: customer.insurer_prgupta@aol.com
Email: prguptaco_execsmin@aol.com

Phone/WhatsApp +707671095
Contact person: Mr.xxx Nguyen, FOREIGN EXECUTIVE DIRECTOR

This office is available at your convenience to coordinate the necessary
steps and provide any supporting requirement as needed.
Thank you for listening to this important report.
Best regards,
Jennifer Baptista,



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Re: Paul <sekouballo245@gmail.com>
Antwort #2 - 20. Dezember 2024 um 19:44
 
Dear Beneficiary,

*SERVICE UPDATE - NOTICE OF INACTIVE ACCOUNT [SMRE-3977-KFXD/Event]*
We trust that this email will reach you in good health. Despite previous
reminders, we note with concern due to the recent developments implication
regarding the payment of [$ 11,500,000] in connection with your ongoing
project to your colleague Ms.Saliha Gumus,a 24 years old from the Somali
Republic,who was residing in Senegal as a Refugee,which has not yet been
claimed.

We advise you to review this details to explains why our email did not
reach you.The new regulations for accounts deactivation/disable will soon
come into effect will be in effect shortly and we are contacting you as
(GDRR) has established and approved authentication procedures confirming
the original instructions were issued in your name by Ms.Saliha Gumus,as
the Legal Trustee/Recipient of the deposit in question,before her tragic
passing at the Hospital Principal de Dakar.We try do our best to provide
you with this available detail,so if you have any questions or if anything
is causing ongoing delays over the transaction, we would appreciate it if
you could let us know so we can further assist in improving your
experience,as the Business Credit Report states that failure to
satisfactorily complete the claims amount within (30)days may result in
legal and financial consequences to the Treasury Department's Office of
Foreign Assets Control and the amount will be reported as unclaimed and
(there is no other option).

Thank you for your prompt action on this matter.

Sincerely,
Sawda International Center Team
Marsha T.Rizzoli

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From: Sawda International <sekouballo245@gmail.com>
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Re: Paul <sekouballo245@gmail.com>
Antwort #3 - 21. Dezember 2024 um 09:19
 
Greetings dear xxx xxx!

Thank you for your email and the notification is about your name
beneficiary status.

It is indeed sad to get word of transitioning being one so young of  your
colleague,Ms.Marie Sankawulo,the daughter and Next- of-Kin of the late
Dr.Sankawulo Saliha Gumus, a 24 years old girl from the Somali Republic,who
had been residing in Senegal as a Refugee before her tragic passing at the
Hospital Principal de Dakar-Senegal.

May the Prime Creator be merciful unto her.

As regards acceptance of her Bequest,this can be legally established, and
the upshot of this is the need for you to initiate and solicit for all
support for the necessary and legitimate action or actions that would be
required to enable you have the Deposit left by her late father in the
custody of bank plus all the accrued Interest and Investment Incomes to be
available at your disposal within the shortest possible time.

Note that Ghosting person or Ghost ling\"cannot be held accountable and
presents with intangibles.

Looking forward to your  response, urgently..?

Sincerely,
Sawda International Center Team
Marsha T.Rizzoli

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From: Sawda International <sekouballo245@gmail.com>
Date: Sat, 21 Dec 2024 02:39:55 +0100
Message-ID: <CANTKQFrxF3M1GOYe0r67L4rm=JbJvjzcEWUA-6L-uWRGdYncqA@mail.gmail.com>
Subject: Re: SERVICE UPDATE - NOTICE OF INACTIVE ACCOUNT
[SMRE-3977-KFXD/Event]
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