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Check bank in Bahamas
By Ahmed Zayani For Bahamas Apr 06,2022I received an email about transfer order from Bahamas bank. Could you please check if it is fake or not .Thanks
Ahmed :
Mobile : 00216 23251030
Dear valued Customer,
It is our policy to periodically review and update your account record. A record indicates that US$ 1,300,000.00 was authorized in your name by our client, Mr. Majeed Dareen, bearing account number "1866903259" MMG Bank Fix Deposit, in which the amount has never been withdrawn or reclaimed.
The New Providence government law requires us to report and remit these funds if we do not receive a request for a claim from the applicant. In order to claim your funds, please choose to reply with the options below.
Please note that your funds are available with us for a period of time. For your account accessibility all you need to do is to take our instructions seriously. If you are chosen the "YES" option, then fill out the money order attached form and submit to the Cassab Financial Legal Aid Agency to process your "Money Order Affidavit" for funds transfer eligibility from the Bahamas in accordance with the MMG Bank Financial Law.
Financial Legal Aid Agency
Name: Cassab Lopez Graciel
Mobile/ Whatsapp: +12402930344
Email: [email protected]
Address: West Bay Street, Nassau, Bahamas.
If you have not got an account, kindly Sign-Up via our website >>> www.mmgfundservicesbank.com and follow-up the due process.
If we do not receive your response within 30 days from the date of this letter, your funds would be returned to its original destination.
Yes, I recognize this appointment and I wish to have access to my fund.
No, I this wasn’t me and I didn’t recognize this appointment.
Sincerely,
Helen Riks
MMG bank
*** DISCLAIMER: This email and any attachments are confidential and are intended for the addressee only. If you are not the addressee, tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way or allow others to do so. Emails are not secure and can lead to errors, viruses, delays, eavesdropping and alteration. MMG fund services bank and its subsidiaries are not liable for damages caused by this email and may monitor email traffic. ***
MMG fund services bank is one of the Bahamas' leading providers of integrated financial services. © 2021 MMG fund services bank is a subsidiary of MMGfundservices LTD, SBN 48 124 AFSL and Bahamas credit license 231845
Dear Sir,
If you have chosen the "YES" option, then fill out the Money Order attached form and submit to the Cassab Financial Legal Aid Agency "contact below" to process your "Money Order Affidavit" for your funds transfer eligibility, this in accordance with the MMG banking Financial Law for international remittance of above $10,000.
Financial Legal Aid Agency
Name: Cassab Lopez Graciel
Mobile/ Whatsapp: +12402930344
Email: [email protected]
Address: West Bay Street, Nassau, Bahamas.
If we do not receive your response within 30 days from the date of this letter, your funds would be returned to its original destination.
Helen Riks
MMG bank
*** DISCLAIMER: This email and any attachments are confidential and are intended for the addressee only. If you are not the addressee, tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way or allow others to do so. Emails are not secure and can lead to errors, viruses, delays, eavesdropping and alteration. MMG fund services bank and its subsidiaries are not liable for damages caused by this email and may monitor email traffic. ***
MMG fund services bank is one of the Bahamas' leading providers of integrated financial services. © 2021 MMG fund services bank is a subsidiary of MMGfundservices LTD, SBN 48 124 AFSL and Bahamas credit license 231845
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