I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant information’s that has to do with the said account, which will enable you put in application for the claim of the USD16.7 Million on your favor . So if you are interested on this humble offer, I will appreciate you reconfirm the following information’s below to me so that we can proceed on the transaction as time is of high essence.
Please note that we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or anything else beyond our, or our agents reasonable control
Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information’s, I shall advice you further on a possible way forward regarding how to apply for the funds. I await your urgent response,
We are necessitating a verification process on all account(s) (NZBA Savings / NZBA Card / NZBA Loan etc), as an added measure to ensuring adequate security on your online access.
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile
We have taken reasonable steps to ensure that electronic mail and other transmissions passing over the Internet are not interfered with by third parties https://hookupdate.net/nl/fubar-overzicht/. However, we cannot guarantee the privacy or confidentiality of any information passing over the internet or that it will not be interfered with. ________________________________________ Code of Banking Practice Financial Information | Personal Information Rights Statement | Investment Statements | Personal Banking Terms and Conditions | Disclosure Statement | Security Tips | Sitemap Ã‚Â© NZBA LIMITED 2012.
PAYMENT REF: USA/CON/INH/ATM-3980 CLAIMS FILE: REF: ATM-3980 The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000, USD. Your Payment Code: REF:ATM 3980 (Take Note). For claims provide the below info; 1) FULL NAME: 2) HOME ADDRESS: 3) PHONE NUMBER: 4) OCCUPATION: 5) SCAN COPY OF ID CARD/PROOF (IF ANY) 6) SEX: / AGE: The above information are to be forwarded to the verification officer, via email on: verificationunit kimo com//verification_dept kimo com Note, you will be required to forward to this office via email a scan copy of your Driver’s License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. Mr.Davis Christopher
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions.
Was discovered that the account did not pass on the stage of the update has been sent following message from paypal customers request re-update your account information before it is suspended. Updated for 10 days before the passage of time to send the message
Here’s what we have on file for you. Take a second to confirm we have your correct information. Confirmation Code 1217-6491-3873-7152-1033 Edit my information (For your security, you will be taken to the PayPal homepage and be asked to log in.)