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Tuesday, 02 October 2018, 09:08AM -0700 from Office firstname.lastname@example.org:
We apologize for the delay of your payment and all the
inconveniences that we might have inflict you through.
However, we wish to re-affirm the below irregularities from
you before proceeding on effecting the transfer of your
payment to the new account.Did you by any means authorized
one James Durward Gilliard, Managing Director, (G & T
Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South
Carolina 29464, USA for a change of Bank account for onward
transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS
ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT
OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE
AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU
ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE
OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Local Branch Phone:843-971-1996
If yes, you will need to provide us with the POWER OF
ATTORNEY to this effect formally authorizing someone to
change your account details for the transfer and also note
that your inability to reconfirm to us and report
immediately upon the receipt of this letter would be recall
that you actually empowered him to claim your funds and we
will not hesitate to effect transfer of the payment to the
above Bank account within some days from now as we will not
be held for any short coming there after.
So you are hereby advice to act accordingly in reporting to
this office for immediate verification and confirmation
before our proceedings.
Here is the information' s we need from you.
1. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Marital Status. . . . . . . . . .
6. Occupation. . . . . . . . . . . .
7. Date of birth (Age) and any form of identification
8.Sex. . . . . . . . . . . . . . . . . .
Thanks for your cordial co-operation and understanding as we
look forward to your urgent confirmation. Please note that
there will be no deduction from the fund, because we will be
paying you through our crud oil reserve account
From: Office email@example.com
Date: Tuesday, 02 October 2018, 10:47PM -0700
Subject: Re: Update
Regards to your email response, I am still surprised with your response because this man called Mr.James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA came to our office with the Letter saying that you have authorized him to re-route your payment to U.S.A that was why we decided to get in touch with you first before transferring the money to the account in U.S.A, he even said that you are dead and that you died in Motor accident but before then you have given him the Authorization Letter to re-route your Payment to U.S.A.
So because of what has happened about your payment of your Inheritance/Contract Fund, please we need to know if you are the one that sent this Mr. James Durward to receive your payment, since you are alive from what we can see and you want to receive this money, I will like you to reconfirm below information or should we go ahead and transfer the fund to the account in U.S.A?:
1, Full Names:
2, Contact Address:
3, Private Tel. No:
5, Expected Amount:
Re-confirm the above information' s and send them immediately so that we will advise or direct you further on any of our offshore paying bank that will release your fund to you, remittance is done by advising them to debit our foreign reserve account with them and credit your bank account simultaneously without any other delay.
Listen Why you were asked to reconfirm above information' s is for us to check with our computer vetting system and ascertain if we are dealing with the rightful beneficiary or not to avoid diversion of beneficiary' s fund since we were told that you are dead. Finally for the success of your transaction and safety of your Fund, I will advise you to stop further communication with WHO SO EVER to avoid diversion of your fund.Note make sure you send your information' s or we will transfer to him and i can' t get you on that number, call me on this number +234-818-823-5302
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