by Ian Page
From: [email protected]
Subject: Payment
Received: Fri 8 Apr 2022 at 12:38
Attn; Beneficiary
A man by the name MR. EUGENE SCHNEIDER walked into my office and requested that we transfer to his account your inheritance fund of $5.5 Million Dollars which is due to pay to you as Contract/Inheritance fund. He presented some documents among which were a Power of Attorney which supported his claims that you contracted him to front you as a Next of Kin.
The primary reason for contacting you is because on the Power of Attorney he presented before me it bears his own signature and not your and this has made me curious and so i decided to contact you being the Director of the organization before giving instructions that the transfer of funds to his bank account be proceeded with.
DETAILS OF HIS BANK ACCOUNT
Account Name: Eugene .C. Schneider
Bank Name: Regions Bank
Bank Branch: Anaheim, California
Account Type: Checking
Account Number: 11001319323
ABA Routing Number: 263191387
As soon as I receive the confirmation that you duly authorized him to receive the fund on your behalf, then I will immediately proceed with the transfer of the funds to his account.
Awaiting your reply.
Yours Sincerely,
Robert
FUND TRANSFER CONTROLLER
