إسأل Accountant الآن

Ahmad Hawamdeh

Ahmad Hawamdeh

Accountant

الأسئلة المجابة 8639 | نسبة الرضا 98.1%

Banking & Finance

Dear Maha Please verified attached and help me...

تم تقييم هذه الإجابة:
Dear Maha Please verified attached and help me Yours sincerely Merza Altawash Email:mrtawash@gmail.comBahrain +97366622022WELLS FARGO BANK USASWIFT TRANSFER EXECUTION DEPT.INTERNATIONAL REMITTANCE OFFICE463 BROADWAY, NEW YORK, NY 10013, USA.Telephone number: +1-347-352-2635. Email: swiftmt103.wellsfargobank@usa.com TO: MERZA A. RASOOL ALTAWASHAddress: Villa No.800 Road 3315 Block 333 Manama-Kingdom Of Bahrain.Approved Amount: $25,000,000.00.USDollars Dear Merza A. Rasool, RE: NEW ACCOUNT DETAILS APPROVED FOR PAYMENT OF $5,000.DOLLARS TODAY Be informed that you are expected to make the necessary payment of $5,000.(Five Thousand Dollars) to the Newly Approved ACCOUNT DETAILS contained in this letter today.The Swift MT103 Transfer Executives of Wells Fargo Bank USA, have resolved and scheduled to expeditously finalize the release of your entitled amount of $25,000,000.00 (Twenty Five Million USDollars) to your account, immediately afte you pay the required fees. Therefore, we hereby advice that you quickly proceed to send the required 'Refundable' fees of $5,000.(Five Thousand USDollars) into the NEWLY approved account details given below: Bank name: WELLS FARGO BANK USA Bank Address: 4265 Lawrenceville Hwy, Lilburn, GA 30047 USA. Account number: 2285514374 Routing number: 121000248 Swift code: WFBIUS6S Account Name: LIMESART GLOBAL SERVICES LLC Holder's address: 3002 Summerlake Drive, Atlanta, Georgia 30325 USA. You are expected to send the Payment Slip via Email attachment and also via the office Fax number: 844-476-6172.I sincerely advice you to make the payment to the above given account in Wells Fargo Bank today, and send the SLIP accordingly.Awaiting to receive the Payment Slip today.YOURS TRULY,RICHARD LAWRENCE MASONChief Audits Director - Swift Transfer Dept.TELEPHONE: +1-347-352-2635.EMAIL: swiftmt103.wellsfargobank@usa.com
Assistant: Where are you located? It matters because laws vary by location
Kingdom of Bahrain
Assistant: Has anything been filed or reported?
By emails only
Assistant: Anything else you want the lawyer to know before I connect you?
Verify transaction whether genuine or fakes

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إجابة الخبير: Ahmad Hawamdeh

Ahmad Hawamdeh

Ahmad Hawamdeh

Accountant

الأسئلة المجابة 8639 | نسبة الرضا 98.1%

Dear Sir ...
Welcome, and thank you for joining us and trusting us
Dear Customer Through your letter we understand that you will be given $ 25 million, that you transfer $ 5000 now to the bank account in the text of the question.
Dear customer, is it convinced that there is any party in the world that will give you $ 25 million for no reason? Without being a client? And don't have a credit history with them? in a completely different country?
Our dear customer this is a SCAM, with the aim of persuading you to transfer $ 5000 and therefore no money will be sent to you.
We are always happy to communicate, and you can also consult many experts on your answer, such as lawyers, dietitians, engineers and others.
 
Best Regards
Ahmad Hwamdeh

إسأل Accountant

Ahmad Hawamdeh

Ahmad Hawamdeh

Accountant

الأسئلة المجابة 8639 | نسبة الرضا 98.1%

  • 100% ضمان الرضا
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