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From: Edward Dawson <[email protected]>
Attn: Messrs W. Ornstein.
Reply: [email protected]
Date: Thu, 15 Dec 2022 04:50:18 -0500
Subject: RE;RE: REPLY REPLY
Sir,
Thank you once again for your prompt reply email.
It is a welcome development to know that you have been able to forward to
my attention those information/data of yours, which are required for us to
go ahead with the Re-processing of the foreign exchange allocation and
funds payment approval documents in your Name/Favor, which would authorize
the settlement of your delayed contract/inheritance funds.
I have received your Full Name, your City Location Address, the scanned
copy of your International passport with the Name of your Bank, though you
did not include the details of your Bank Account, as you only listed the
name of your Bank which is Lloyds Bank, but your Bank Address, your Bank
Account Number, your Bank Account Beneficiary Name and the Swift Code of
your Bank Account, were not included.
*Please Sir, I would like you to re-send the details of your Bank Account
including: your Bank Address, your Bank Account Number, your Bank Account
Beneficiary Name and the Swift Code of your Bank Account. *
As the case may be Mr. Wallace, we have commenced and we would go ahead
with the Re-processing of the approval documents, while my office wait for
you to re-send the remaining details of your bank account.
I would be waiting to receive your further reply email with the above
listed information/data, so that we can commence full actions with the
Re-processing of the approvals in your Name/Favor.
Best Regards,
Mr. Edward Dawson.
Senior Manager.
for: Mr. Mandeep Shergill.
Director/Head,
Treasury and Foreign Operations,
[GTCO].