by FishyMails
Sat Jan 23, 2021 5:18 pm
From: "[email protected]" <[email protected]>
Date: Sat, 23 Jan 2021 02:56:14 +0100
Subject: Transfer slip
Date: Sat, 23 Jan 2021 02:56:14 +0100
Subject: Transfer slip
Dear Beneficiary,
Having notified you that there was a change of account application in your file a few weeks ago without response ,It reads that you authorized David Fernando Carpio Gonzalez. to claim your fund into his bank account . I am pleased to inform you that we have successfully transferred the sum of One Million Five hundred thousand Dollars only($1,500,000.00) of your fund to him as the beneficiary as assigned by you. The remaining fund of is still in our depository as unclaimed in your name .
Attached is the payment slip for your record purpose.
Thank you.
Sincerely,
Ms. Belinda Davis
Payment director,Sun Trust Bank.
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