Fund transfer fraud

Arun kumarSaraswat posted this 11 October 2019

First Republic Bank USA 241 Royal Palm Way (West of South County Road), Palm Beach,FL 33480 United States Of America

C\O

Richard Curtis of Curtis Chambers & Associates Address 800 6th Avenue, Ste. 5B New York, NY 10001
Email:barristercurtis@activist.com TELL +1(971) 217-9536 +1(213) 429-3954

Respected: Sir,

I Acknowledged the receipt of your complete details for the release of your inheritance fund. attached to this mail the copy of Deposit Certificate which i got from the First Republic Bank USA where the fund was deposited to be presented to the bank for the claim though it's been stained with dirt as a result of events which has transpired since,we have made arrangement to release the payment legally through First Republic Bank USA .{for Charity Construction work in india.}

    I am Mr. Michael Bosch, Payment Director International Transfer Dept: First Republic Bank USA. i had a brief meeting with Barrister Richard Curtis and I understood all his explanations before your mail and documents came in today as we are also working towards your transfer request.

Sequel to the acknowledgement of the receipt of your mail, respectively which the content is well understood, once again, I personally welcome your kindest gestures and appreciations, towards my efforts I promise to bringing your funds transfer to a successful closure.

As a matter of fact, it is our utmost priority to provide excellent and comprehensive banking to all our customers through a friendly environment using qualified and experienced personnel with appropriate technology. We are ensuring that we will grant you the speedy and efficient service you deserve by affecting your funds transfer successfully and without any delay, however we have taken the step of transferring your fund in your account, so that your funds will be deposit into your Bank account with our prior to the onward transfer to you to avoid any hitch or whatsoever.

Obviously, as a First Bank of this nation, it is our utmost responsibility to clarify our (local/international) customer(s) on the issue of this nature to avoid any complications in the transfer process. We anticipate that you as a highly reputable personality and the beneficiary of this said deposited funds ($3.8 Million USD) should comprehend that there is absolutely no room for any withdrawals from the funds for now since it is deposited under a suspense fixed deposit account as such stated in the letter of attestation which Barrister Richard Curtis have a copy of it. we will get back to you tomrrow regarding the transfer,

thanks once again have a nice day

Should you need further assistance or clarification from this financial institution feel free to communicate with us while your draft undergoes clearance which usually takes 1-2days. You also might be contacted by the Foreign Exchange Department if your attention is needed at any point.

Kind regards, Mr. Michael Bosch Payment Director Inter

#Permalink

Arun kumarSaraswat posted this 11 October 2019

First Republic Bank USA 241 Royal Palm Way (West of South County Road), Palm Beach,FL 33480 United States Of America

C\O

Richard Curtis of Curtis Chambers & Associates Address 800 6th Avenue, Ste. 5B New York, NY 10001
Email:barristercurtis@activist.com TELL +1(971) 217-9536 +1(213) 429-3954

Respected: Sir,

I Acknowledged the receipt of your complete details for the release of your inheritance fund. attached to this mail the copy of Deposit Certificate which i got from the First Republic Bank USA where the fund was deposited to be presented to the bank for the claim though it's been stained with dirt as a result of events which has transpired since,we have made arrangement to release the payment legally through First Republic Bank USA .{for Charity Construction work in india.}

    I am Mr. Michael Bosch, Payment Director International Transfer Dept: First Republic Bank USA. i had a brief meeting with Barrister Richard Curtis and I understood all his explanations before your mail and documents came in today as we are also working towards your transfer request.

Sequel to the acknowledgement of the receipt of your mail, respectively which the content is well understood, once again, I personally welcome your kindest gestures and appreciations, towards my efforts I promise to bringing your funds transfer to a successful closure.

As a matter of fact, it is our utmost priority to provide excellent and comprehensive banking to all our customers through a friendly environment using qualified and experienced personnel with appropriate technology. We are ensuring that we will grant you the speedy and efficient service you deserve by affecting your funds transfer successfully and without any delay, however we have taken the step of transferring your fund in your account, so that your funds will be deposit into your Bank account with our prior to the onward transfer to you to avoid any hitch or whatsoever.

Obviously, as a First Bank of this nation, it is our utmost responsibility to clarify our (local/international) customer(s) on the issue of this nature to avoid any complications in the transfer process. We anticipate that you as a highly reputable personality and the beneficiary of this said deposited funds ($3.8 Million USD) should comprehend that there is absolutely no room for any withdrawals from the funds for now since it is deposited under a suspense fixed deposit account as such stated in the letter of attestation which Barrister Richard Curtis have a copy of it. we will get back to you tomrrow regarding the transfer,

thanks once again have a nice day

Should you need further assistance or clarification from this financial institution feel free to communicate with us while your draft undergoes clearance which usually takes 1-2days. You also might be contacted by the Foreign Exchange Department if your attention is needed at any point.

Kind regards, Mr. Michael Bosch Payment Director Inter