ComplaintsHub.co.uk » Business & Finance » Review / complaint: Diposit Money - Want My Money | News #1037

Diposit Money
Want My Money

Dear,

Macdonald Peters, (Director Foreign Transaction. SouthPacific Bank. 447011129129) sent me he recivev LETTER OF AUTHORIZATION But he want money. I want my authorization scren copy & i want pay sum and recive my own hand to came UK.now he didnot contact with me.

THERE SENDINIG MAIL

reply-to [email protected]

to [email protected]

date Oct 22 11:46 PM

subject ACKNOWLEDGMENT

ATTN: Mohammad Al-Amin,

RE: ACKNOWLEDGMENT

We acknowledge the receipt of your mail and the letter of Authority to our office. We hereby inform you that we have received a LETTER OF AUTHORIZATION from Mrs. Rita Petrosky, stating that you are her Benefactor to her funds in our bank, and that you will be making contact with us, to officially activate her account with us that is being dormant for a while now, thereafter make transfer on her behalf to your designated account.

Prior to this effect, We want you to provide the under listed information below to our office

1:FULL NAME

2:DIRECT PHONE NUMBER

3:ANY FORM OF YOUR PERSONAL IDENTIFICATION

When we receive these information from you, we will start up with the immediate processing of your claims and thereafter send to you the mode by which you are to send the required fund for the activation of the said Account, before making transfer to your designated Account.

Sincerely Yours,

Macdonald Peters.

Director Foreign Transaction.

South Pacific Bank.

447011129129

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify south pacific customer service desk. This footnote also confirms that this email has been scanned for all viruses by the Messagelabs SkyScan service

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Company: Diposit Money

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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