by Vigilante surfer
Mon Jul 01, 2024 8:07 pm
This Matter Requiring Immediate Attention and Response
OCBC Bank, 62 Queen St Pl, London EC4R 1EB
Attn: Beneficiary
We wish to inform you that a power of attorney was forwarded to our office again today , by two gentlemen regarding your unclaimed fund.One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to COVID-19 Pandemic , with your date of death being June 5th, 2024
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they submitted.
Account Name's : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB:)
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediate attention and response. We have 48 hrs monitoring of all activities within the Ministry of Finance .
We have contacted the bank in Sweden asking them to wait for further directives from our Central bank , prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and we will proceed with releasing funds to the above newly submitted account. After the clearance
Thank you for your understanding/banking with us.
We anticipate your prompt response to proceed.
Mr. Edward Nick
Telex Department of OCBC Bank London
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