by scam-buster
Thu Jul 03, 2014 12:21 pm
From :Standard Chartered Bank
Mr Eugene Gomi ([email protected])
7:50 AM
[email protected]
From: Mr Eugene Gomi ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Thu 7/03/14 7:50 AM
To:
From :Standard Chartered Bank
Address: 1/2 Idumota Street
Victoria I/S Lagos
Attn: Beneficiary,
This Bank write to inform you that your long over due seized fund of
$7.5 million dollars has been approved for immediate release to your
designated Bank account , but surprisingly one Mr. John T. Pullen of
122 Fitch Way, Sacramento,CA.USA 95864 came to our Bank yesterday with
an official change account application letter stating that you are dead
and according to your whill you authorized him to claim the fund on your
behalf since he is your nearest next of kin to benefit your fund with
us.
The above mentioned person came along with a power of attorney given in
his favor by you, granting him the benefit to process and claim your
inheritance of $7,500,000.00(Seven Million, Five Hundred Thousand United
States Dollars) for personal reasons.
But the fact remains that we cannot release your out- standing payment
with us to him without confirming the truth of his report to us since he
has confirmed to us that you are Dead, but in consideration to the nature
of our Official services here and for humanity sake , we deem it Fit
necessary that we should get in touch with you first for confirmation of
the news brought by Mr. John T. Pullen to us before we can proceed with
his request.
Based on this information brought before us we therefore need to contact
you to confirm if actually you are dead or alive before we proceed with
him in this matter or not. Below are the New Bank account details that he
has already and submitted to us for the purpose of remitting your fund
to him, thus:-
Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
We ask Mr. John T. Pullen, to return back to the bank within 48 hours to
enable us have a personal confirmation from you being hitherto the
beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the Modus Operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.
Reply to this email address; Email; [email protected]
Dr. GM Gardner (A/G)
Foreign Remittance Director
Regards,
Mr Eugene Gomi
Manager.
Mr Eugene Gomi ([email protected])
7:50 AM
[email protected]
From: Mr Eugene Gomi ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Thu 7/03/14 7:50 AM
To:
From :Standard Chartered Bank
Address: 1/2 Idumota Street
Victoria I/S Lagos
Attn: Beneficiary,
This Bank write to inform you that your long over due seized fund of
$7.5 million dollars has been approved for immediate release to your
designated Bank account , but surprisingly one Mr. John T. Pullen of
122 Fitch Way, Sacramento,CA.USA 95864 came to our Bank yesterday with
an official change account application letter stating that you are dead
and according to your whill you authorized him to claim the fund on your
behalf since he is your nearest next of kin to benefit your fund with
us.
The above mentioned person came along with a power of attorney given in
his favor by you, granting him the benefit to process and claim your
inheritance of $7,500,000.00(Seven Million, Five Hundred Thousand United
States Dollars) for personal reasons.
But the fact remains that we cannot release your out- standing payment
with us to him without confirming the truth of his report to us since he
has confirmed to us that you are Dead, but in consideration to the nature
of our Official services here and for humanity sake , we deem it Fit
necessary that we should get in touch with you first for confirmation of
the news brought by Mr. John T. Pullen to us before we can proceed with
his request.
Based on this information brought before us we therefore need to contact
you to confirm if actually you are dead or alive before we proceed with
him in this matter or not. Below are the New Bank account details that he
has already and submitted to us for the purpose of remitting your fund
to him, thus:-
Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
We ask Mr. John T. Pullen, to return back to the bank within 48 hours to
enable us have a personal confirmation from you being hitherto the
beneficiary.
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the Modus Operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and
his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.
Reply to this email address; Email; [email protected]
Dr. GM Gardner (A/G)
Foreign Remittance Director
Regards,
Mr Eugene Gomi
Manager.