Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Tue Dec 19, 2023 9:40 am
Date: Sat, 16 Dec 2023 04:23:54 +0100 (CET)
From: M G <[email protected]>
Sender: M G <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Good Information for you ol




Dear Sir/ Madam



I am Merrick Garland (US Attorney General) With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr. Fredrick Uriel with your purported authorization. This issue has been carefully examined and we have declined Mr. Fredrick Uriel as the application lacks regular signature. But Did you ever instruct Mr. Fredrick Uriel to claim your fund worth US$10,500.000.00 USD? Below is the bank account information provided by Mr. Fredrick Uriel saying that you authorized him to claim your funds that you are terminally ill



Bank Name: Capital One Bank
Bank Address: 5903 Buckeystown Pike, Frederick, MD 21704, US
Account Name: Mr. Fredrick Uriel
-8+6
Account Number: 150018557373
Routing Number: 56073502



If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit which was signed by Mr. Fredrick Uriel who claimed and stated in the sworn declaration that you authorized him to claim the said fund on your behalf to a different Bank Account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your Compensation Payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated Bank Account



Awaiting for your response



Merrick Garland
US Attorney General

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