From: British Arab Commercial Bank <philipcoleesq3@gmail.com>
> Dear Valued Customer,
Reply: helpdeskbacb@outlook.com
Date: Thu, 18 Aug 2022 17:22:43 +0100
Subject: Re: End of Financial Week File Closure Report.
>
> Our Administrative Routine for _End Of Every Financial Week_ is to
> close all inactive and non-operational offshore accounts due to
> customer’s inability to meet certain procedural requirements or have
> failed to submit to our office relevant information requested for
> activation of the payment process..
>
> We noted that your offshore account with us has not been operational
> since it was opened due to your failure to meet the financial
> demands necessary to normalize and grant you access to your offshore
> account as provided to you by our Accredited Financial Attorney.
>
> We will be closing your offshore account and classify the Funds as
> Abandoned and subject it to Forfeiture to the States after a grace
> period of ten banking days if we did not hear from you.
>
> If for any reason, you do not want this action taken let us know.
>
> _Resolution: Bear in mind that we will only accept :_
> _
> _
> _1) A renewed commitment from you indicating willingness to make the
> fee available to the appointed attorney_
> _2) Furnish our office with necessary information requested from
> you as cited below, to actualize transfer of your funds if you have
> not done so. _
>
> _a) Name, b) Address, c) Tel. number, d) Occupation, e) Age, f)
> Gender, and f) Nationality._
>
> Regards
>
> British Arab Commerce Bank/BACB
>
> 304 Standard Chartered Tower, Level 5
> Emmar Square Downtown, Burji Khalifa
> Dubai – U.A.E
> Attn: Mr. Brian DukeEmail address: helpdesk@bacb.33mail.com
>
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> under applicable law. If the reader of this e-mail is not the
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> Thank you
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