|
From: Mrs. Doreen Sawyer < checkaabb@gmail.com >
Date: Sat, Jul 25, 2020 at 1:36 PM
Subject: THIS WAS DELAYED DUE TO THE PANDEMIC !!!!_
To:
Attn:
Beneficiary,
It might interest you to know that due to the difficulties you have been
having to receive your long approved funds, we have been authorized to pay you
but I need to know why you authorized Mr. Parker to receive your fund on your
behalf because we received his account details from him informing us that you
asked him to receive your funds on your behalf ? Why did you do this ? Are you
sick or away on a business trip ? Can you please respond and give reasons why
you made such a decision?
Please,
you are hereby required to verify the following
immediately:
1.
Did you broker your debt to one Mr. Edward Parker of the United States, to
claim and receive the payment on your behalf?
2.
Did you sign any "Deed of Agreement" in his favor, thereby making him the
current beneficiary with the following account details?
Northwest
trust
Bank One Oakbrook Terrace,Chicago,Illinois
USA,6023-1376ABA
ROUTING
NO:171000152,
A/C NO: 12 49819 A/C NAME: Titan Erectors,
Gerard
V.
Radice / Konzeng Agent 2.
You
are required as a matter of urgency to confirm the legitimacy of the above
claim and kindly give us reason why you decided to affect the above Change of
Account. If you are not aware of this claim, please confirm to me immediately
by stating your authentic account details, for proper credit of your funds to
your account and state your willingness to receive your funds.
This
is urgent and very important because there have been several accounts
submitted to transfer a fund that has been approved for you and it might
interest you to know that this fund has been approved long ago but some
top officials have been seating on it and want to divert this fund to another
account. Please I am writing to confirm your email address and if you get this
email, kindly respond urgently.
Mrs.
Doreen Sawyer
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |