China Merchants Bank Reports & Reviews (3)
China Merchants Bank Contacts
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Postby SlapHappy » Thu Dec 26, 2019 2:03 pm
Re: ***SPAM*** Paperworks
JFahrenthold Solicitors Limited
1:38 AM
Dear "wrong name",
You will be provided with the below documents and further instructions after the Christmas and New Year Holiday:
1. CERTIFICATE OF DEPOSIT
2. CERTIFICATION OF WILL
3. AFFIDAVIT OF CLAIM
4. LAST WILL AND TESTAMENT
Thanks for your understanding.
Merry Christmas and Happy New Year! Wishing you and your family all the warmth this holiday season has to offer. Have a wonderful Christmas and a New Year filled with peace and joy.
We are glad to be of service to you.
---
Respectfully
Jason Fahrenthold
JFahrenthold Solicitors Limited
Suite D4738, Holograms Suites,
4855, Copthal Avenue,
London, EC4A 1BR
Landline:+44 (0) 20 3287 1417
Email: [email protected]
--------------------------------------------------------------------------------...⇄ />
This E-mail is from JFahrenthold Solicitors Limited. The E-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Any unauthorized dissemination or copying of this E-mail or its attachments, and any use or disclosure of any information contained in them, is strictly prohibited and may be illegal. If you have received the E-mail in error please notify [email protected] or telephone +44 020 3287 1417 and delete it from your system. Any views expressed by an individual within this E-mail which do not constitute or record legal advice do not necessarily reflect the views of the firm. JFahrenthold Solicitors Limited is a limited company registered in England & Wales (Registered Number: 7440017) and authorized and regulated by the Solicitors Regulation Authority (Registration Number: 555746).
=
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Date: Thu, 26 Dec 2019 06:38:06 +0000
From: "JFahrenthold Solicitors Limited"
To:
Subject: Re: ***SPAM***
Paperworks
Organization: Legal Department
Scammer's address Tucson AZ, Walnut Creek, CA 94596, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46545, USA
Type of a scam Phishing
Scammer's address None given, Hong Kong
Scammer's email [email protected]
Country United States
Victim Location ID 83646, USA
Type of a scam Family/Friend Emergency
We know this is a hoax and will not be contacting the "loan officer".