Dennis Wise - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Dennis Wise <[email protected]>
Date: Fri, 22 Apr 2022 01:58:51 -0700
Subject: DID YOU AUTHORIZED CHANGE OF YOUR BANK ACCOUNTS? URGENT REPLY

Attention beneficiary,
This is to notify you that your overdue inheritance/contract funds have been gazette to be released to your bank account within 48hrs, through key telex transfer (KTT), ATM CARD or online bank or bank to bank from an European bank and through international accepted method of bank transfer or as you may wish.
Meanwhile, a woman came to our office this morning with an application for the transfer of your fund into her account on your behalf, claiming to be your representative and that you authorized her.
Here is the information she submitted for the transfer of your fund.

THE INFORMATION IS STATED BELOW:
Charter One Bank,
1 Citizens Dr. Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Rose McNew

Please, to avoid had I know, I was not told or I was ignorant, do re-confirm to this office, as a matter of urgency if this woman is truly authorized by you as the federal finance dept. or our bank/my office will not be held responsible for paying into the wrong account. The branch manager, our board of directors and the committee on foreign fund payment have approved and accredited our reputable banks with the office of the director, international remittance director foreign affairs, to handle and transfer all foreign funds in this first stage payment schedule of this year 2022.

However, we shall proceed with the transfer to the woman's bank account if we do not hear from you within the next 4 working days from today, this fund will be transferred to her said account details.
Meanwhile, you are advised to get back to this office immediately with your below requested details to enable us to have your correct details to wire your fund.
1.Your names in full:
2 Your mobile telephone number:
3.Your Home address:
4.Your Age
5. Sex:
This fund will be remitted into your bank account through any other fund remittance method you may choose within 48 hrs., as soon as you confirm to this office.
Reply here:
Best Regards

Mr. Dennis Wise.

DID YOU AUTHORIZED CHANGE OF YOUR BANK ACCOUNTS? URGENT REPLY