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From: Mr Jared Colin < mrjaredc@gmx.us >
Sent: 2020 5 1 05:47:05 [GMT+8] Subject: Re-Transfer of your Lotto Payment Valued US$2,500,000.00
Pacific Western Bank (Banking on Relationship) Address: Square 1 Bank , 06 Blackwell St Suite 240, Durham, NC 27701, USA Our Ref : PCW8399NC We received a Letter of Authorization In your Name sent by EUROPE-LOTTERY INC , London stating that you are the sole beneficiary of the Payment Valued U.S.D$2,500,000.00 deposited in our possession (Pacific Western Bank ) by Them on your behalf .
You are required to forward to us the following information to enable us proceed with the transfer in your name Via bank to bank Transfer
1) Your Full Name:
2) Phone, Fax And Mobile: 3) Company Name, (if any) Position And Address: Country : 4) Bank Details: Bank Name Bank Address: Account Number Swift Code : Routine Number if any : 5) Profession, Age And Marital Status: Upon the receipt of the above mentioned information's , we shall carry out the transfer immediately after you have been confirmed as the next of kin , we shall also send a letter to Central bank of United States to empower us to transfer your inheritance fund to your nominated bank account , as you may wish to know , according to the monetary /financial ethics of the United States Government , before any Huge amount of money is been transferred , an approval must come from the central bank instructing the paying bank to transfer to beneficiaries nominated bank account .to facilitate immediate release of your inheritance funds , you are advice to send the required /necessary information's immediately to enable us transfer your funds to your nominated bank account .
We deeply appreciate your co-operation and understanding.
Thanks for your anticipation and Cooperation
Thank you for Banking with us
Mr. Jared Colin
Director Transfer Dept. Pacific Western Bank Official E-mail : transferdept@pacificwsnbnk.com Private email : MrJaredC@gmx.us Direct Tel : +13368149872 |
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Pacific Western Bank
(Banking on Relationship)
Address: Square 1 Bank , 06 Blackwell St Suite 240,
Durham, NC 27701, USA
Our Ref : PCW8399NC
This is to confirm to you that your email was received together with the Banking information, we are going to proceed with the transfer tomorrow and as soon as the transfer is done , we are going to contact you with the Transfer copy slip .
We deeply appreciate your co-operation and understanding.
Thanks for your anticipation and Cooperation
Thank you for Banking with us
Mr. Jared Colin
Director Transfer Dept.
Pacific Western Bank
Official E-mail : transferdept@pacificwsnbnk.com
Private email : MrJaredC@gmx.us
Direct Tel : +13368149872
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Pacific Western Bank
(Banking on Relationship)
Address: Square 1 Bank , 06 Blackwell St Suite 240,
Durham, NC 27701, USA
Our Ref : PCW8399NC
We received a Letter of Authorization In your Name sent by EUROPE-LOTTERY INC , London stating that you are the sole beneficiary of the Payment Valued U.S.D$2,500,000.00 deposited in our possession (Pacific Western Bank ) by Them on your behalf .
You are required to forward to us the following information to enable us proceed with the transfer in your name Via bank to bank Transfer
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
Country : TAIWAN .
4) Bank Details:
Bank Name :
Bank Address:
Account Number :
Swift Code :
Routine Number if any :
5) Profession, Age And Marital Status:
= = = = = = = = = = = = = = = = = = = = = = = = = =-= = = = = = = = = = = = = = = = = = = = =
Upon the receipt of the above mentioned information's , we shall carry out the transfer immediately after you have been confirmed as the next of kin , we shall also send a letter to Central bank of United States to empower us to transfer your inheritance fund to your nominated bank account , as you may wish to know , according to the monetary /financial ethics of the United States Government , before any Huge amount of money is been transferred , an approval must come from the central bank instructing the paying bank to transfer to beneficiaries nominated bank account .to facilitate immediate release of your inheritance funds , you are advice to send the required /necessary information's immediately to enable us transfer your funds to your nominated bank account .
We deeply appreciate your co-operation and understanding.
Thanks for your anticipation and Cooperation
Thank you for Banking with us
Mr. Jared Colin
Director Transfer Dept.
Pacific Western Bank
Official E-mail : transferdept@pacificwsnbnk.com
Private email : MrJaredC@gmx.us
Direct Tel : +13368149872
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From: Mr Jared Colin < mrjaredc@gmx.us >
Sent: 2020 5 2 11:50:47 [GMT+8]
Subject: Your Transfer copy
Pacific Western Bank
(Banking on Relationship)
Address: Square 1 Bank , 06 Blackwell St Suite 240,
Durham, NC 27701, USA
Our Ref : PCW8399NC
Attn:
The transfer of Your lottery Wining Valued USD$2,500,000.00 As directed by EUROPE-LOTTERY INC was made today in your name and attached is the copy of the transfer, I will be expecting to hear from you today because the fund Is to be in your account on 06/05/2020 , you should try and get back to me today after reading .
We deeply appreciate your co-operation and understanding.
Thank you for Banking with us
Cordially,
Mr. Jared Colin
Director Transfer Dept.
Pacific Western Bank
Official E-mail : transferdept@pacificwsnbnk.com
Private email : MrJaredC@gmx.us
Direct Tel : +13368149872
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