From: "PNB ParibasFortis Bank" (may be fake)
Reply-To: <en.fortisbank@gmail.com>
Date: Thu, 7 Jun 2018 08:07:15 -0000
Subject: Re: PAYMENT From PNB ParibasFortis Bank (UK)
Account Operations Department
PNB ParibasFortis Bank (UK)
Camomile Court,
23 Camomile Street,
London.
EC3A 7PP
United Kingdom
Ref: PNB-PFB/UK/X112-76/HXC-6/18
I want to urgently confirm from you A power of attorney was forwarded to my bank office PNB PARIBAS FORTIS BANK by two gentle men, one of them is an USA national and he is {Mr. Gerald Breen } by name while the other person is {Mr. Mohammad Walid Al Said } by name and AMMAN-JORDANIAN national. who claims to be your business associate/ partner.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund valued at US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted to me for the funds to be transfer into they bank account do you know this men are they your brother or your next of kin
BB&T Banking and Trust Company
3226 Holden Beach Road
Holden Beach, NC 28462
Name on account: Gerald Breen
Account # 0005100303541
Routing # 053101121
SwiffCode # BRBTUS33
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 banking hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call me +44-770-988-3720 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is re-directed and wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
All details and requirement should be forwarded to this email: en.fortisbank@gmail.com
For: PNB ParibasFortis Bank (UK).
Ralph Bowen
Account Operations Department.
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