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  • Robert Cunningham - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: Payment Dept <[email protected]>
Date: Mon, 19 Feb 2018 13:03:30 +0100
Subject: CHANGE OF ACCOUNT !!!!!!!!!!!!!!

Sir/Ma,


CHANGE OF ACCOUNT INFORMATION

Please confirm this urgent information, we received email from your
business partner Mr John Sean of the United States of America,that
you are dead and the fund belongs to both of you and your family has
authorize him to claim the funds on your behalf.

As a matter of urgency we will like you or your family members to
re-confirm the above before we will permit him to go on with the
change of fund Ownership in his name to enable him perfect the
transfer document for payment approvals and transfer of the fund to
his bank account information as stated below:

BANK NAME: JP MORGAN CHASE BANK,NA.
ADD: 1 CHASE MANHATTAN PLAZA NEW YORK,NY 10081
ABA Routing No: 021000121
BANK ACCOUNT NO: 707667205
BANK ACCT TITLE: OPTIONAL EXPRESS, INC.

Finally, please contact us once you are still a live and direct us
either to go ahead with the transfer of the fund or not. The reason
for this email is we will not be held liable for wrong transfer or
mistake.


Yours Sincerely,

Mr. Robert Cunningham
Controller of Finance