From: Donald Edward
Sent: 2015/03/09 10:01
Subject: My Regards
We are to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (Colette Ballard) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Account Number 20172378410
Routing Number 104000016.
Beneficiary: Colette Ballard
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman (Donald Edward) for immediate transfer of your funds.
Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER