ccare5944@gmail.com
Posted: Wed Aug 09, 2023 6:47 pm
from: Daniel Howard <drmrsmaryduke01@gmail.com>
reply-to: ccare5944@gmail.com
to:
bcc: [Removed - My email address]
date: 9 Aug 2023, 00:46
subject: From The Desk Of Mr. Daniel Howard
reply-to: ccare5944@gmail.com
to:
bcc: [Removed - My email address]
date: 9 Aug 2023, 00:46
subject: From The Desk Of Mr. Daniel Howard
From The Desk Of Mr. Daniel Howard
Director General Debt Management USA
Address: 450 West 33rd Street New York, NY 10001
Attn: Beneficiary,
I am Mr. Daniel Howard, Director General Debt Management in the United State of America. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by (Mr. Marquis Girad Craig, Address: 2344 2nd Place Ne Center Point, Alabama 35215 USA) with your purported authorization. This issue has been carefully examined and we have declined Mr. Marquis G. Craig's application as the application lacks regular signature. But Did you ever instruct Mr. Marquis Girad Craig, to claim your fund worth US$15.5Million? Below is the bank account information provided by Mr. Marquis G. Craig, saying that you authorized him to claim your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification/ declaration was supported with a Ownership Certificate on his name and sworn affidavit from the high court ref: ilk /jj/202/k2023, dated 26/07/2023 and signed by Mr. Marquis Girad Craig, who claim and stated in the sworn declaration that you authorized him 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 the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away as he told this office.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted you 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 so that I will direct you on what to do immediately.
Yours Sincerely,
Mr. Daniel Howard
Director General Debt Management USA
Email: ccare5944@gmail.com