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Normales Thema <info@orientpathbank.com> (Gelesen: 78 mal)
 
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<info@orientpathbank.com>
02. November 2024 um 10:47
 
Dear Valued Customer!
We are pleased to welcome you as a client of *OrientPathBank*.
This message contains important information regarding access to your personal
account within our secure online banking system.
For security reasons, we strongly advise that you change your temporary password upon
your first login and keep it confidential. We are confident that our banking services
will provide you with greater ease and efficiency in managing your finances.

Access Information:

- Website: orientpathbank.com  
- Login:   xxx
- Password: EJw6hasPOZ

Please ensure that you sign the form located in the bottom left corner of the attached document.
After signing the document, please send us a scanned copy of the signed document. 
Once you receive this email, kindly confirm in your reply that you have accessed your personal account so that I can activate it. 
Thank you for choosing OrientPathBank. We look forward to supporting you in your financial journey.

Sincerely, OrientPathBank Customer Support Madina 

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Date: Tue, 22 Oct 2024 20:04:19 +0300
From: info@orientpathbank.com
Message-ID: <1387152630.20241022200419@orientpathbank.com>
To: xxx
Subject: welcome you as a client of *OrientPathBank*.
MIME-Version: 1.0
« Zuletzt geändert: 02. November 2024 um 22:00 von Stiray »  

Orientpathbank-1.pdf ( 304 KB | Downloads )
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Re: <info@orientpathbank.com>
Antwort #1 - 02. November 2024 um 10:50
 
Thank you for your message.
We appreciate your decision and understand the importance of this situation. However, after a thorough investigation,
the special committee has decided not to approve the reallocation of funds to Victoria’s account.
We have determined that she may be influenced by third parties, which puts the security of the transaction and our reputation at risk.
As a result, the only possible option is for you to pay the transfer fee and tax. After that, we will be able to send you the funds.
If you choose to decline this offer, we will have to return the money to the lottery company, which will then annul the transfer.
We strongly recommend that you fulfill all our requirements to successfully receive the funds.

Thank you for your understanding. We wish you a good day.

Sincerely, Madina  

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Date: Fri, 1 Nov 2024 12:28:44 +0300
From: info@orientpathbank.com
Message-ID: <113753568.20241101122844@orientpathbank.com>
To: xxx
Subject: Re: money transfer process
In-Reply-To: <CAP2Pde1L_MC2CSdwhjkCjinYmNVqs9j5_MKED0UxjY0S162gQQ@mail.gmail.com>
References: <1147324463.20241029182942@orientpathbank.com>
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« Zuletzt geändert: 02. November 2024 um 22:02 von Stiray »  
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Re: <info@orientpathbank.com>
Antwort #2 - 04. November 2024 um 12:40
 
Good day!

 

We would like to inform you that certain actions are required to complete the process of receiving funds to your temporary account.

If you do not plan to activate this account or continue its usage, please notify us. If we do not receive confirmation, the agreement will be terminated, and the funds will be returned to the sender.

 

Please note that the validity period of your temporary account expires this week. After this period, your account will become a paid account with a fee of 0.3% of the account balance.

If the transfer is not completed, you will permanently lose access to these funds, with no possibility of recovery in the future. In turn, the sender will cancel the transfer, and the funds will be permanently returned.

 

Please confirm your decision as soon as possible.


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Date: Mon, 4 Nov 2024 14:16:51 +0300
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Subject: Re: money transfer process
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