From: "Jeff Lavine" (may be fake)
Reply-To: <robertdick68@yahoo.com.au>
Date: Mon, 5 Dec 2016 15:27:29 +0100
Subject: Dear Friend,

Attn:- ,


Who is Stephen Gallegos to you? I got the following account details from them yesterday morning and I have been waiting to hear from you for confirmation but still not heard anything.


Stephen forwarded the above account details and told me that you instructed him to claim this fund on your behalf & that your bank doesn't accept foreign transfers stating your inability to work with the bank due to the little accident you had few days ago. I waited since yesterday to confirm from you but no message yet,hence this message.


They agreed to send the required wire transfer charges this afternoon which I told them to be patient till I confirm from you. Note that if nothing is heard from you from today till tomorrow afternoon, Stephen will be considered and I will accept the payment from them to complete the transfer to his given bank account.

Please reply to us with:

(1) Your Full Name:
(2) Residential Address:
(3) Mobile/Cell Phone#:
(4) Profession:
(5) Attach copy of your ID:


Based on our investigation of your payment, we found out that he is claiming to be your representative and that you are dead and before your death, you made him the sole beneficiary of your fund and now, he has come to make claims to the said fund. A power of Attorney was presented as evidence So I want you to keep this transaction confidential.


Thanks for adhering to the above instruction's as we look forward to your urgent confirmation.


Regards,

Jeff Lavine
Anti-money Laundering & Sanctions Dept,
Financial Crimes Unit.