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De: HELEN ROSE < helen.rose2@yahoo.com >
Enviado: lunes, 19 de marzo de 2018 19:58
Para: cc.helen.rose@tsb-bankplc.co.uk
Asunto: Re: DO YOU WANT YOUR OFFSHORE ACCOUNT TO BE CLOSED?
Dear
Customer,
NOTICE
OF YOUR OFFSHORE ONLINE ACCOUNT.
This
is to notify you that final resolution has been passed for your transaction to be suspended if you fail to provide the required affidavit on or before 30th and this resolution is irrevocable because it is collectively agreement with our bank and IMF, therefore
you have the liberty to make the affidavit available to us between now and 30th of this month and failure to comply with this final directive will warrant closure of your offshore account containing your inheritance sum of USD10,500,000.00 and repatriation
of your fund back to IMF treasury.
Kindly
take note of this information and comply for your own good to avoid discrepancy as this bank won't be held liable on your default.
We
look forward receiving the affidavit from you soonest as we are on standby to conclude your transaction.
For:
TSB Bank Plc, (UK).
Thank
you,
Helen
Rose
Chief
Operating Officer
TSB
Bank Plc, (UK)
253-255
Southwark Park Rd,
London
SE16 3TP, UK.
Tel:
+ 44 708 762 8844.
Fax:
+ 44 700 609 1329.
Email
ID: helen.rose@tsb-bankplc.co.uk
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