From: "Mr. Matthew Paul" (may be fake)
Reply-To: <mattewpaul71@gmail.com>
Date: Wed, 6 Dec 2017 20:17:29 -0500
Subject: THIS OFFICE IS HEREBY WARNING YOU !!
Dear Esteemed Client
I am confused again.Who is Kenneth F. Jeffrey, your brother.
Address: 1742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your power of attorney stating that your total entitlement shall be wired to his account as your next of kin.
He made it clear to me that you are dead and have left all your Title on his care as your next of kin. He told me that this funds will help him take care of your children.
Why...Why did you do this without my knowledge. I wish you were alive..He gave me his bank account in California and new York
to split this funds for him. He will pay any fee involved.
I was surprised why you could not pay for the ownership certificate telex of your $12.5million wire to your account.
It is not possible for me to release your Title to Kenneth without hearing from you.. I am crying...after you have suffered for years to get this funds,,,loose it at the last minute...God forbid.
Please, E-mail me if you are alive...Urgent before it is late.
-----------------------------------------------------------------
------
Rights Reserved,
Banco Santander (México) SA,
Institución de Banca Múltiple,
Grupo Financiero Santander México.
Legal Notic Jorge Alberto Alfaro Lara
|