Scam Email(s) from Jimmy Walker Rollins to Gabriel (Japan)

 

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Letter 1

Dear,

I received your email and your explanation was well understood. If it's easy for the bank to deduct the money from your balance, we wouldn't have send email to you demanding for the activation of your account. It was the activation of your account that didnt allow any transfer to leave your account.

This is a lay down rule for the offshore banking that any account credited with LOC or any paper documentation, the account should be activated by depositing certain amount into the account. The $740 will be added to your balance and immediately the money gets to your account, your account will be ready for any transaction and your cards will be shipped to you.

Please I want you to understand that we are not taking your money away from you, we only want you to activate your account for your day to day business.

Regards,

Letter 2

Attn,

International Fund Transfer Department of Skyward Trust Bank.

Thank you for your recent contact with Skyward Trust Bank. We noticed you tried to make a transfer, your transfer was timed out due to activation of account requirement. This is normal as every money deposited through letter of credit (L.O.C) should be activated before any transaction could take place from the affected account unless transfer taking place over the counter in the Bank; charges will automatically be removed from customer's account during the transaction.

Due to the fact that the bank cannot remove this cost of activation charges from your account because the amount deposited in your account is not liquid cash, which currently reads ($5,520,000.00). You are to pay the charges which sum to $7,450 USD (SEVEN THOUSAND, FOUR HUNDRED AND FIFTY US DOLLARS ONLY) to the international unit.

This is a one-time FEE, of the amount which you are required to transfer manually to the bank before you will be provided with the Authorization Code (COT Code) to complete the transfer of your money immediately the Activation Charges is received. Please note that a new credit and debit card will be sent to you via courier service and you will be able to transfer from your internet banking.

The $7,450 will be added to your account balance to activate your account. Your account needed to be funded before any transfer can be made and that's why you are required to pay for the Activation code

Have a wonderful day as we look forward to hearing from you.

Mark Studann.
International Funds Transfer Manager.
Skyward Trust Bank
BVI-SECTION 072-005
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Skyward Trust Bank
Brian Weber | Accounts & Marketing Director
T: 1 888 802 6009 | M: +44 7418 31 5230
E: weber@skywardtb.com
W: www.skywardtb.com
Skyward Trust Bank Crescent, Off Port Castries, Castries, Saint Lucia

Letter 3

The company accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing.
If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

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Skyward Trust Bank
Brian Weber | Accounts & Marketing Director
T: 1 888 802 6009 | M: +44 7418 31 5230
E: weber@skywardtb.com
W: www.skywardtb.com
Skyward Trust Bank Crescent, Off Port Castries, Castries, Saint Lucia

The company accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

 

   

   

Created: 2020-02-24    Last updated: 2020-02-24    Views: 109