Thu Oct 07, 2021 8:00 pm
Dear
Sir
This is to inform you that you are to send the $620 usd through the below details by Money Gram,your fund Origin Document will be secure and Authorized from Istanbul Turkey.
Receiver Name: M.
Receivers Surname: C.
Country: TURKEY
City: ISTANBUL
Zip Code: 34000.
You have to go and send the $620 through MoneyGram so that your funds' Origin Document will be processed and be ready within 48hours.so that your funds will be released.
Thank You for your Kind Understanding
Sincerely
Mr Paul Andrew
Federal Reserve Bank..USA
Fri Oct 08, 2021 11:39 pm
Dear
Sir
Below is the Bank Account details, where your funds Origin Certificate will be processed for the release of your funds.
Bank Name: Enpara.com
Account Name: C. P. M.
Account Number: 132XXXX
IBAN: TR980011100000000103 XXXXXX
Swift Code: FNNBTRISXXX
Type: US
Owner Address: Esenyurk/Istanbul
Bank Address: Esentepe Mah,Buyukdere cad Kristal Kude Binasi no 223 sisli 34394 Istanbul Turkey.
Once you send it, scan a copy of the transfer slip for records.
Best Regards
Mr Paul Andrew
Dear
Sir
I am still waiting to hear from you to ensure that your Fund Origin Certificate is ready for the release of your Inheritance funds.
Kindly Get Back to me with evidence of payment slip of the 650 usd
Regards
Mr Paul
How are you doing dear friend, this office want to confirm if you have get your fund transfer to your personal account there in your country ? We need your update to clarify your file done here in our office,
YOURS FAITHFULLY.
Mrs. Anita Harrison,
(Head of International Banking and Treasury)
Mon Oct 11, 2021 6:46 pm
Dear
Sir
I acknowledge the receipt of your email and the contents well noted. Below are the details of the bank account where you are advised to send the $650 only.
Bank Name: J.P Morgan Chase Bank
Account Name: C. B.
Account Number: 53800XXXX
Swift Code: CHASUS33
Routing Number: 111000614.
As soon as you send it, kindly scan a copy of the payment slip to me,so that your funds origin Certificate will be ready as soon as possible to ensure the release of your Inheritance funds.
Congratulations.
Mr Paul Andrew.
Bank Address: 383 Madison Avenue.
Tue Oct 12, 2021 6:43 pm
Dear
Sir
Everything is ready once you send the $650 today your funds will be release.
Thank You.
Mr Paul
Sat Oct 16, 2021 10:57 pm
Westend Credit Union (WCUT) Officer
Dept, Lome -Togo Branch Head Office: 331 Maximilian Tunnel,
Plateaux Region, Togo, TG,
http:/ /www.wecrun.com
Attn:
For your information after our board of directors meeting this morning we want to update our payment file so we advice you to immediately send total sum of 650$ to Mr Paul Andrew, of Federal Reserve Bank..USA to enable them effect your transfer before the dead line which is 18 of October, failing to do that your fund transfer will be cancel,
YOURS FAITHFULLY.
Mrs. Anita Harrison,
(Head of International Banking and Treasury)