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From: Morgan Donald
Date: 10/17/2015 8:22 PM
Subject: Re: ARE YOU DEAD OR ALIVE
Attention: Beneficiary
A power of attorney was forwarded to my office this morning by two gentle men, one of them is a Philippines national and his ENGR. GILBERT M. USON by name while the other person is Mr Rolland Kay by his name an American.
These gentle men claimed to be the representative of your funds and this power of attorney stated that you are dead. They brought an account to receive your funds Which is now lying Dormant, I just have to contact you before necessary action can be taken place.
Below is the new account they submitted to my office:
H.S. B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE . BOPIPHMM.
I am very suspicious about the account details they brought to my office because you are to receive your funds in a valid ATM Card that will be bringing to your house by a courier service.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer,You are therefore given 72hrs to confirm the truth in this information if you are still alive.
Contact me on my email as soon as possible,
Contact name: Morgan Donald
Email: morgandonald002@gmail.com
Phone number: +1-240-317-7067
Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
I await your urgent response,
Kindest regards,
Morgan Donald.
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From :"Morgan Donald" < morgandonald002@gmail.com >
Date :Fri, Oct 30, 2015 at 5:33 pm
Subject :COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS
Attention Beneficiary,
Please, kindly contact us back (Zenith Bank Plc) for your World Bank Approved Compensation Funds
Payment of $5.5m, Send back your full Name, Address and Mobile Cell Phone Number to process your payment via Atm Visa Card Or via Bank to Bank swift wire transfer as your choice may be.
Look forward to hear from you.
Regards,
Morgan Donald.
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