[email protected] Kori L. Ogrosky

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From: "Pacific Western Bank"<[email protected]>
Date: Tue, 15 Sep 2020 13:09:36 +0100
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Content preview: Dear Sir/Ma, We wish to bring to your notice that we have
concluded arrangement to have your fund released and transferred as instructed
by Mrs. Anna Blair before she passed away. You are kindly advised to acknowl
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Subject: ***SPAM*** Transfer of your fund from Mrs. Anna Blair
Dear Sir/Ma,

We wish to bring to your notice that we have concluded arrangement to have your fund released and transferred as instructed by Mrs. Anna Blair before she passed away. You are kindly advised to acknowledge the receipt of this email for more details.


Thanking you in anticipation.

Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
Pacific Western Bank.
800.654.7962
800.236.2442
Available 24/7 for general inquiries
---------------------------------------------------------------------------------------------------------------------------
2020 Pacific Western Bank All Rights Reserved.
****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistake either electronically or mechanically, kindly delete it from your list or notify the Pacific Western Bank by Email:[email protected]

[AlanJones]

From: PACIFIC WESTERN BANK - [email protected]
Reply-to: [email protected]
Subject: Transfer of your fund from Mrs. Anna Blai
Tel. Nos.: +18006547962 & +18002362442

Dear Sir/Ma,

We wish to bring to your notice that we have concluded arrangement to have your fund released and transferred as instructed by Mrs. Anna Blair before she passed away. You are kindly advised to acknowledge the receipt of this email for more details.


Thanking you in anticipation.

Sincerely,

Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING
Pacific Western Bank.
800.654.7962
800.236.2442
Available 24/7 for general inquiries
---------------------------------------------------------------------------------------------------------------------------
2020 Pacific Western Bank All Rights Reserved.
****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistake either electronically or mechanically, kindly delete it from your list or notify the Pacific Western Bank by Email:[email protected]

[email protected]
Kori L. Ogrosky

Reply-To: [email protected]
From: "P.W.B" <[email protected]>
To: [email protected]
Subject: Confirmation needed urgently
Date: 1 Nov 2023 16:05:29 +0000

I hope this email finds you well.

With reference to your pending payment I am contacting you in
regards with the CHANGE OF BENEFICARY'S APPLICATION, signed by
one Mrs. Glenda F. Ward, (Address: 283 Frank St. Auston, Tx
78737, USA) with your purported authorization. This issue has
been carefully examined and we declined her application as the
application lacks merit to release the funds to her. Did you ever
instruct Mrs Glenda F. Ward to claim your fund worth
US$11,500,000? However, below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to
claim your fund hence you are terminally ill.

Bank Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036, USA

If you had not authorized the change of your bank account in
respect to your outstanding Payment, therefore notify me
immediately as the notification / declaration was supported with
a sworn affidavit from Texas high court ref: US/T/MYT/202/IN/
23,dated 16th October 2023 and signed by Mrs. Glenda Ward who
claim and stated in the sworn declaration that you authorized her
to claim the said fund on your behalf to a different bank account
in the U.S.A as stated above because you were terminally ill and
cannot walk, said the doctor who's administering your health
file.

This development has caused lots of discrepancies in your payment
file that is why I had to suspend your payment and decided to
contact you directly before re-validating your payment. You can
be rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of
your nominated bank accounts.

Kindly get back to me as soon as possible on what to do.

Thank you in advance.

Sincerely,
Kori L. Ogrosky
CORPORATE SECRETARY/INTERNET BANKING