Veritex Community Bank
4300 NORTH BELT LINE
ROAD IRVING, Texas USA
Hello Dear,
I hope this letter finds you well. I am writing on behalf of the United States Treasury and World Bank Directorate in collaboration with the Internal Revenue Service (IRS). We are deeply concerned about the increasing number of individuals who have fallen victim to online scams. As part of our ongoing efforts to combat this issue and support affected individuals, we are implementing a compensation program.
The main objective of this program is to provide financial restitution to those who have suffered financial losses as a result of online scams. We understand the devastating impact such scams can have on an individual's financial stability and overall well-being. It is our sincere commitment to assist victims in regaining their financial footing.
To ensure the timely and accurate distribution of compensation, we kindly request affected individuals to come forward and provide necessary details for the completion of the process. We understand that this may require sensitive information, and I assure you that all data provided will be handled with the utmost confidentiality and in compliance with data protection regulations.
For your convenience, please find below the required information:
1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Phone Number:
6. Next of Kin (Name and Relationship):
Your prompt response in furnishing the above details will enable us to expedite the compensation process and ensure that deserving individuals receive the support they need as soon as possible. We understand the urgency of this matter and are committed to providing a seamless experience for all participants.
To facilitate the verification process, victims may be required to provide supporting documentation, such as scam-related emails or receipts, if available. This will aid in confirming the authenticity of the claims and expediting the compensation disbursement.
We sincerely believe that this compensation program will assist in mitigating the financial hardships caused by online scams. By taking collective action, we can work towards a safer online environment for individuals and businesses alike.
Should you require any further information or have any questions, please do not hesitate to contact us. We are here to assist you throughout this process.
Thank you for your cooperation and dedication to addressing this critical issue. Together, we can make a difference in the lives of those affected by online scams.
Thank you for choosing Valley Bank
Best Regards,
Mr. Malcolm Holland
Veritex Community Bank
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From: Veritex Community Bank <a.yousfi@megec.com>
Reply-To: erinluv38@gmail.com
To: [REDACTED]
Subject: Compensation for Victims of Online Scams
Date: Fri, 08 Dec 2023 22:54:47 +0100