ATTN:BENEFICIARY,
YOUR URGENT RESPONSE IS NEEDED.
I AM MRS.MARY ADAMS,THE PERSONAL ASSISTANT TO THE DIRECTOR,INTERNATIONAL REMITTANCE OFFICE.WE WISH TO INFORM YOU OF A NEW DEVELOPMENT IN REGARD TO TRANSFER OF YOUR FUNDS.THIS OFFICE HAS BEEN INSTRUCTED TO VERIFY THE AUTHENTICITY OF A CLAIM WE RECEIVE FROM CERTAIN GENTLEMEN IN RESPECT TO YOUR PAYMENT.
YOUR PAYMENT FILE FOR YOUR TOTAL FUNDS WAS FORWARD TO OUR OFFICE WITH A POWER OF ATTORNEY AUTHORIZED BY YOU,FROM MR. ROBERT DONCAN,A CANADIAN,CLAIMING TO BE
YOUR AGENT AND ATTORNEY,TO PAY YOUR FUNDS INTO THE UNDER STATED BANK ACCOUNT INSTEAD OF YOUR ORIGINAL ACCOUNT.WE HAVE TO CONTACT YOU FIRST BEFORE REMITTANCE
IS MADE SINCE EVERY DOCUMENT IN OUR FILE BEARS YOUR NAME/COMPANY'S NAME.
THE ACCOUNT ATTACHED TO THE POWER OF ATTORNEY IS AS STATED BELOW.
BANK: BANK OF AMERICA
ADDRESS:222 BROADWAY,NEW YORK CITY,NEW YORK 10038,U.S.A
ACCOUNT NO.:291019259
SWIFT CODE: BOFAUS3N
ROUTING NO.: 081904808
BENEFICIARY:ROBERT AND ASSOCIATES
YOU ARE REQUIRED AS A MATTER OF URGENCY TO AUTHENTICATE AND VERIFY YOUR APPROVAL OF THE ABOVE ACCOUNT AS SUBMITTED BY YOUR AGENTS,IF OTHERWISE YOU ARE
PLEASED REQUESTED TO RECONFIRM TO THIS OFFICE,IMMEDIATELY YOUR ORIGINAL BANK ACCOUNT DETAILS.YOU ARE ALSO ADVISED TO ATTACH ANY OF YOUR MEANS OF
IDENTIFICATION,EITHER INTERNATIONAL PASSPORT OR DRIVER'S LICENSE IN YOUR RESPONSE TO THIS MAIL.
ENSURE YOU COPY YOUR RESPONSE TO THIS EMAIL ADDRESS TOO: martins.offor2012@gmail.com
I EXPECT YOUR URGENT RESPONSE
YOUR FAITHFULLY,
DR.MARTINS OFFOR
Code: Select all
Reply-To: martins.offor2012@gmail.com
From: MARTINS OFFOR <benchikezie134@gmail.com>
Date: Wed, 17 Apr 2024 13:44:29 +0100
Subject: YOUR BANK ACCOUNT INFORMATION CHANGED.GET BACK TO ME.
To: undisclosed-recipients:;
Bcc: [REDACTED]