Stephen J.Gurgovits - [email protected]

[Troy Platt]

Date: Mon, 6 May 2019 14:57:47 +0000 (UTC)
From: "Mr.Stephen J.Gurgovits" <[email protected]>
Reply-To: "Mr.Stephen J.Gurgovits" <[email protected]>
Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)

Phone: (781) 691-5237

First National Bank Plc
8 W. Davenport St. in Rhinelander,
Wisconsin
Our Ref: FNB-0XX2/482/2016





CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)




Attention:




This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.


Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her information’s below.


Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550



Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank usa for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verifications purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.



Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.



As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of Oshkosh,Wisconsin. We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next Seven working days from today.


We are sorry for any inconvenience the delay in transferring of your fund must have
caused you. Be informed that this is FIRST NATIONAL BANK usa you can call
this phone to discuss with the manager in charge (781) 691-5237




YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.


Yours Truly,
Payment Director
Mr.Stephen J.Gurgovits.
Telephone:( 781) 691-5237