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Normales Thema <info@orientpathbank.com> (Gelesen: 290 mal)
 
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<info@orientpathbank.com>
19. November 2024 um 03:15
 
Thank you for your message.

 

We appreciate your decision and understand the importance of this situation. However, after a thorough investigation,

the special committee has decided not to approve the reallocation of funds to Victoria’s account.

We have determined that she may be influenced by third parties, which puts the security of the transaction and our reputation at risk.

 

As a result, the only possible option is for you to pay the transfer fee and tax. After that, we will be able to send you the funds.

 

If you choose to decline this offer, we will have to return the money to the lottery company, which will then annul the transfer.

 

We strongly recommend that you fulfill all our requirements to successfully receive the funds.

 

Thank you for your understanding. We wish you a good day.

 

Sincerely, 

Madina   

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Date: Fri, 1 Nov 2024 12:28:44 +0300
From: info@orientpathbank.com
Message-ID: <113753568.20241101122844@orientpathbank.com>
To: xxxxxx
Subject: Re: money transfer process
In-Reply-To: <CAP2Pde1L_MC2CSdwhjkCjinYmNVqs9j5_MKED0UxjY0S162gQQ@mail.gmail.com>
References: <1147324463.20241029182942@orientpathbank.com>
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Re: <info@orientpathbank.com>
Antwort #1 - 19. November 2024 um 03:18
 
Good day!

 

We would like to inform you that certain actions are required to complete the process of receiving funds to your temporary account.

If you do not plan to activate this account or continue its usage, please notify us. If we do not receive confirmation, the agreement will be terminated, and the funds will be returned to the sender.

 

Please note that the validity period of your temporary account expires this week. After this period, your account will become a paid account with a fee of 0.3% of the account balance.

If the transfer is not completed, you will permanently lose access to these funds, with no possibility of recovery in the future. In turn, the sender will cancel the transfer, and the funds will be permanently returned.

 

Please confirm your decision as soon as possible.
-- 
Best regards,
info@orientpathbank.com


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Date: Mon, 4 Nov 2024 14:16:51 +0300
From: info@orientpathbank.com
Message-ID: <1438918479.20241104141651@orientpathbank.com>
To: xxxxxx
Subject: Re: money transfer process
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Re: <info@orientpathbank.com>
Antwort #2 - 19. November 2024 um 03:19
 
Good evening,

Before we can proceed with transferring the funds to your account, it is necessary for you to pay the tax we previously informed you about. 

Once this payment is completed, the funds will be transferred to your account.

Thank you for your understanding.

 




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