I m not confident if these three incidents are all related or are just producing use of the same approach, but here goes. Date: Mon, 14 Nov 2011 17:53:54 +0100 Subject: Disallowed Direct Deposit payment Dear Sirs, Herewith we are notifying you, that your latest Direct Deposit transaction (No. 60795715105) was disallowed, given that of the fact of your business
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