by Troy Platt
From: Peter Thomas <[email protected]>
Date: Tue, 22 Oct 2019 18:57:14 +0800
Subject: Transfer Notification for urgency
Date: Tue, 22 Oct 2019 18:57:14 +0800
Subject: Transfer Notification for urgency
Hello Mr. or Mrs
The World Bank, United Nations and African Union Organization has Approved to pay you your outstanding payment{$950,000} via First Financial Credit Union USA
This decision was made last week. With this development, a woman by name (Mrs Sarah French) came to our office with an application stating that you gave her the power of attorney as the beneficiary of your outstanding fund.She made us believe that you are dead and that she is your next of kin. We decided to contact you via your email address for confirmation hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
She recently indicated sending us the mandatory fees for the application FOR THE AFFIDAVIT OF CLAIM which is needed to process the transfer of funds.We have so far refused to collect till we confirm if she was sent by you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:
Bank Name: Wells Fargo
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Sarah French
If you are not aware of the above instruction, do respond to this email immediately by contacting Mr. Peter Thomas at the International( [email protected]) remittance department with your contact details.
Best Regards,
Peter Thomas
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
